SPORTSPOWER LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-04-30 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-26 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-12 · Annual Return
(E)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-01-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-01-03 · Director/Secretary Change
(E)Special resolution
2021-08-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-06-23 · Charges
(E)Instrument
2021-06-23 · Other
(E)Certificate of Registration of Charge
2021-06-23 · Charges
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-25 · Annual Return
(E)FNAR1 - Annual Return
2019-05-31 · Annual Return
(E)FNAR1 - Annual Return
2018-05-29 · Annual Return
(E)FNAR1 - Annual Return
2017-06-01 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-04-25 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-03-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNAR1 - Annual Return
2014-05-30 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-06 · Charges
(E)Certificate of Registration of Charge
2013-08-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-09-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-09-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-09 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-08-02 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2011-07-05 · Charges
(E)Certificate of Registration of Charge
2011-07-05 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-06-07 · Director/Secretary Change
(E)Special resolution
2011-06-07 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-04-30 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-17 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2008-04-22 · Annual Return
(E)Amended document
2007-10-18 · Other
(E)FAR3 - Annual Return - Certificate of no change
2007-05-22 · Annual Return
(E)FM1 - Mortgage or charge details
2006-12-11 · Charges
(E)Certificate of Registration of Charge
2006-12-11 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2006-04-26 · Annual Return
(E)Special resolution
2005-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2005-04-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-02-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-04-20 · Annual Return
Certificate of Incorporation on Change of Name
2004-01-16 · Name Change
(E)Special resolution for change of name
2004-01-16 · Other
(E)FAR1 - Annual return (with a list of members)
2003-05-09 · Annual Return
(E)Certificate of Registration of Charge
2003-01-30 · Charges
(E)FM1 - Mortgage or charge details
2003-01-30 · Charges
(E)FAR1 - Annual return (without a list of members)
2002-05-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-18 · Annual Return
(E)FSC1 - Return of Allotments
1998-11-26 · Share Related
(E)Ordinary resolution
1998-11-26 · Other
(E)Certificate of Registration of Charge
1998-08-06 · Charges
(E)FM1 - Mortgage or charge details
1998-08-06 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-05-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)Resignation letter from directors or secretaries
1997-08-25 · Other
(E)Annual return
1997-05-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-10-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-10-10 · Other
(E)Annual return
1996-05-14 · Annual Return
Certificate of Incorporation on Change of Name
1995-11-07 · Name Change
(E)Special resolution for change of name
1995-11-07 · Other
(E)FX(i) - Return of first directors and secretary
1995-06-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-06-05 · Address Change
(E)Declaration of Compliance
1995-04-20 · Other
(E)Memorandum & Articles of Association
1995-04-20 · Memorandum & Articles
Certificate of Incorporation
1995-04-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-26 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-01-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-01-03 | |
| (E)Special resolution | Other | 2021-08-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-06-23 | |
| (E)Instrument | Other | 2021-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2021-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-04-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-06 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-09-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-09-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-08-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-05 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-06-07 | |
| (E)Special resolution | Other | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-22 | |
| (E)Amended document | Other | 2007-10-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-12-11 | |
| (E)Certificate of Registration of Charge | Charges | 2006-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-26 | |
| (E)Special resolution | Other | 2005-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2004-01-16 | |
| (E)Special resolution for change of name | Other | 2004-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2003-01-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-01-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-26 | |
| (E)Ordinary resolution | Other | 1998-11-26 | |
| (E)Certificate of Registration of Charge | Charges | 1998-08-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-08-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-25 | |
| (E)Annual return | Annual Return | 1997-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-10-10 | |
| (E)Annual return | Annual Return | 1996-05-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-11-07 | |
| (E)Special resolution for change of name | Other | 1995-11-07 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-06-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-06-05 | |
| (E)Declaration of Compliance | Other | 1995-04-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-04-20 | |
| Certificate of Incorporation | Incorporation | 1995-04-20 |
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