MN SPORTS BIDCO LIMITED

09084351
1 MYRTLE ROAD WARLEY BRENTWOOD CM14 5EG

Documents

Documents
Date Category Description Pages
04 Jan 2022 gazette Gazette Dissolved Voluntary 1 Buy now
26 Oct 2021 capital Return of Allotment of shares 3 Buy now
12 Oct 2021 gazette Gazette Notice Voluntary 1 Buy now
01 Oct 2021 dissolution Dissolution Application Strike Off Company 2 Buy now
24 Sep 2021 capital Statement of capital (Section 108) 3 Buy now
24 Sep 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
24 Sep 2021 insolvency Solvency Statement dated 23/09/21 2 Buy now
24 Sep 2021 resolution Resolution 3 Buy now
16 Jul 2021 accounts Annual Accounts 16 Buy now
16 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 47 Buy now
16 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
16 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 2 Buy now
01 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 May 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
18 May 2021 gazette Gazette Notice Compulsory 1 Buy now
11 Feb 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Paul Reeves) 2 Buy now
07 Sep 2020 officers Change of particulars for director (Mr Shaun Michael Mcspadden) 2 Buy now
07 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 May 2020 officers Termination of appointment of director (David Algar) 1 Buy now
21 Nov 2019 resolution Resolution 29 Buy now
06 Nov 2019 mortgage Registration of a charge 54 Buy now
03 Oct 2019 accounts Annual Accounts 17 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 accounts Annual Accounts 17 Buy now
17 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2017 mortgage Registration of a charge 63 Buy now
14 Sep 2017 accounts Annual Accounts 18 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2016 accounts Annual Accounts 20 Buy now
05 Aug 2016 annual-return Annual Return 9 Buy now
01 Dec 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
30 Nov 2015 capital Notice of name or other designation of class of shares 2 Buy now
04 Nov 2015 mortgage Registration of a charge 29 Buy now
03 Nov 2015 officers Termination of appointment of director (Richard Teale) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Next Wave Partners Llp) 2 Buy now
03 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Clifford Royston Fox) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Dean Mackenzie) 2 Buy now
03 Nov 2015 officers Termination of appointment of director (Andre Akkermans) 2 Buy now
02 Nov 2015 resolution Resolution 38 Buy now
19 Oct 2015 change-of-name Certificate Change Of Name Company 4 Buy now
19 Oct 2015 change-of-name Change Of Name Notice 2 Buy now
08 Oct 2015 accounts Annual Accounts 16 Buy now
01 Oct 2015 mortgage Statement of satisfaction of a charge 1 Buy now
16 Sep 2015 annual-return Annual Return 27 Buy now
27 Apr 2015 officers Appointment of director (Mr Ian Peter Astley) 2 Buy now
21 Oct 2014 incorporation Memorandum Articles 63 Buy now
29 Aug 2014 resolution Resolution 3 Buy now
29 Aug 2014 officers Appointment of director (Andre Akkermans) 3 Buy now
29 Aug 2014 officers Appointment of director (Mr Richard Teale) 3 Buy now
29 Aug 2014 officers Appointment of director (Mr Shaun Michael Mcspadden) 3 Buy now
29 Aug 2014 officers Appointment of director (Paul Reeves) 3 Buy now
29 Aug 2014 officers Appointment of director (David Algar) 3 Buy now
29 Aug 2014 officers Appointment of director (Mr Clifford Royston Fox) 3 Buy now
29 Aug 2014 capital Notice of particulars of variation of rights attached to shares 2 Buy now
29 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
29 Aug 2014 capital Return of Allotment of shares 10 Buy now
29 Aug 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
06 Aug 2014 mortgage Registration of a charge 122 Buy now
20 Jul 2014 officers Appointment of corporate director (Next Wave Partners Llp) 2 Buy now
12 Jun 2014 incorporation Incorporation Company 53 Buy now