SPORTATHLON HOLDINGS LIMITED — Filings & Documents (266)
Page 2 of 3
(E)Certificate of Registration of Charge
2014-05-02 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2014-04-29 · Charges
(E)Instrument
2014-04-29 · Other
(E)Instrument
2014-04-29 · Other
(E)Instrument
2014-04-29 · Other
(E)Certificate of Registration of Charge
2014-04-29 · Charges
(E)Certificate of Registration of Charge
2014-04-29 · Charges
(E)Certificate of Registration of Charge
2014-04-29 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-23 · Address Change
(E)FNAR1 - Annual Return
2014-04-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-10 · Director/Secretary Change
(E)Amended document
2013-10-29 · Other
(E)FM1 - Mortgage or charge details
2013-09-25 · Charges
(E)FM1 - Mortgage or charge details
2013-09-25 · Charges
(E)Certificate of Registration of Charge
2013-09-25 · Charges
(E)Certificate of Registration of Charge
2013-09-25 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-10 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-05-21 · Memorandum & Articles
(E) Explanatory Letter
2013-04-26 · Other
(E) Explanatory Letter
2013-04-26 · Other
(E) Explanatory Letter
2013-04-26 · Other
(E) Explanatory Letter
2013-04-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-02-19 · Memorandum & Articles
(E)Special resolution
2013-02-07 · Other
(E)Reprint of Articles of Association
2013-02-07 · Annual Return
(E)Copy of notice of resignation of auditor
2012-11-30 · Other
(E)FM1 - Mortgage or charge details
2012-08-28 · Charges
(E)Certificate of Registration of Charge
2012-08-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-04-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2012-04-12 · Other
(E)Amended document
2012-03-27 · Other
(E)Amended document
2012-03-06 · Other
(E)Amended document
2012-03-06 · Other
(E)Amended document
2012-03-06 · Other
(E)Amended document
2012-03-06 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-07-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-20 · Annual Return
(E)FM1 - Mortgage or charge details
2011-01-04 · Charges
(E)Certificate of Registration of Charge
2011-01-04 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2007-02-08 · Share Related
(E)Special resolution
2007-01-04 · Other
(E)Special resolution
2007-01-04 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-04-18 · Annual Return
(E)FM1 - Mortgage or charge details
2005-11-23 · Charges
(E)Certificate of Registration of Charge
2005-11-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-04-14 · Annual Return
(E)Amended document
2005-04-14 · Other
(E)Amended document
2005-04-14 · Other
(E)FAR1 - Annual return (with a list of members)
2004-04-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-12-20 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-03-21 · Annual Return
(E)Amended document
2002-11-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-14 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2002-11-01 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-03-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-11-06 · Share Related
(E)FSC1 - Return of Allotments
2001-11-06 · Share Related
(E)Ordinary resolution
2001-11-06 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-03-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-03-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-01-05 · Name Change
(E)Special resolution for change of name
2000-01-05 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-12-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-07-08 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
1998-05-01 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-04-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-01 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Certificate of Registration of Charge | Charges | 2014-05-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)Instrument | Other | 2014-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2014-04-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-10 | |
| (E)Amended document | Other | 2013-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-05-21 | |
| (E) Explanatory Letter | Other | 2013-04-26 | |
| (E) Explanatory Letter | Other | 2013-04-26 | |
| (E) Explanatory Letter | Other | 2013-04-26 | |
| (E) Explanatory Letter | Other | 2013-04-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-02-19 | |
| (E)Special resolution | Other | 2013-02-07 | |
| (E)Reprint of Articles of Association | Annual Return | 2013-02-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2012-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-08-28 | |
| (E)Certificate of Registration of Charge | Charges | 2012-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-04-12 | |
| (E)Amended document | Other | 2012-03-27 | |
| (E)Amended document | Other | 2012-03-06 | |
| (E)Amended document | Other | 2012-03-06 | |
| (E)Amended document | Other | 2012-03-06 | |
| (E)Amended document | Other | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-01-04 | |
| (E)Certificate of Registration of Charge | Charges | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2007-02-08 | |
| (E)Special resolution | Other | 2007-01-04 | |
| (E)Special resolution | Other | 2007-01-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-14 | |
| (E)Amended document | Other | 2005-04-14 | |
| (E)Amended document | Other | 2005-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-12-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-03-21 | |
| (E)Amended document | Other | 2002-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-11-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-11-06 | |
| (E)Ordinary resolution | Other | 2001-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-03-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-01-05 | |
| (E)Special resolution for change of name | Other | 2000-01-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-12-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-07-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-05-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-01 |
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