Wanda Sports Group Company Limited — Filings & Documents (83)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2026-05-29 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2026-01-15 · Charges
(E)Instrument
2026-01-15 · Other
(E)FNAR1 - Annual Return
2025-12-02 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-09-26 · Charges
(E)Instrument
2025-09-26 · Other
(E)Certificate of Registration of Charge
2025-09-26 · Charges
(E)FNM1 - Statement of Particulars of Charge
2024-12-10 · Charges
(E)Instrument
2024-12-10 · Other
(E)Certificate of Registration of Charge
2024-12-10 · Charges
(E)FNAR1 - Annual Return
2024-12-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-10-21 · Charges
(E)Instrument
2024-10-21 · Other
(E)Certificate of Registration of Charge
2024-10-21 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-02-23 · Charges
(E)Instrument
2024-02-23 · Other
(E)Certificate of Registration of Charge
2024-02-23 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-21 · Charges
(E)Instrument
2024-02-21 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2024-02-21 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-01-26 · Charges
(E)Instrument
2024-01-26 · Other
(E)Certificate of Registration of Charge
2024-01-26 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2024-01-25 · Memorandum & Articles
(E)Altered Articles of Association
2024-01-25 · Memorandum & Articles
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FNSC1 - Return of Allotment
2023-04-24 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-01-30 · Charges
(E)Instrument
2023-01-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-01-19 · Charges
(E)Instrument
2023-01-19 · Other
(E)Certificate of Registration of Charge
2023-01-19 · Charges
(E)FNAR1 - Annual Return
2022-11-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-01-17 · Charges
(E)Instrument
2022-01-17 · Other
(E)Certificate of Registration of Charge
2022-01-17 · Charges
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)Accounts / Financial Statements
2021-10-04 · Accounts
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-06 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-06 · Memorandum & Articles
(E)Special resolution
2021-07-06 · Other
(E)FNAA4 - Notice of Change of Company Status
2021-07-06 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-06 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-12 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-02-23 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-12-23 · Share Related
(E)Explanatory letter for clarification of a charge/re-assignment
2020-12-08 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-12-08 · Charges
(E)Instrument
2020-12-08 · Other
(E)FNSC1 - Return of Allotment
2020-08-14 · Share Related
(E)FNAR1 - Annual Return
2020-07-30 · Annual Return
(E)Accounts / Financial Statements
2020-07-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-07-22 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2020-06-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-06-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-05-04 · Charges
(E)Instrument
2020-05-04 · Other
(E)Certificate of Registration of Charge
2020-05-04 · Charges
(E)FNSC1 - Return of Allotment
2020-03-20 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-09-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-08-26 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-07-15 · Memorandum & Articles
(E)Altered Articles of Association
2019-07-15 · Memorandum & Articles
(E)Special resolution
2019-07-15 · Other
(E)FNAA4 - Notice of Change of Company Status
2019-07-15 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-10 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-04-24 · Share Related
(E)Special resolution
2019-03-18 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-03-18 · Memorandum & Articles
(E)Altered Articles of Association
2019-03-18 · Memorandum & Articles
(E)FNSC15 - Notice of Variation of Rights Attached to Shares
2019-03-18 · Share Related
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-11-28 · Share Related
(E)Articles of Association
2018-11-28 · Memorandum & Articles
Certificate of Incorporation
2018-11-28 · Incorporation
(E)FNSC1 - Return of Allotment
· Share Related
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2026-05-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2026-01-15 | |
| (E)Instrument | Other | 2026-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-09-26 | |
| (E)Instrument | Other | 2025-09-26 | |
| (E)Certificate of Registration of Charge | Charges | 2025-09-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-12-10 | |
| (E)Instrument | Other | 2024-12-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-10-21 | |
| (E)Instrument | Other | 2024-10-21 | |
| (E)Certificate of Registration of Charge | Charges | 2024-10-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-23 | |
| (E)Instrument | Other | 2024-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-21 | |
| (E)Instrument | Other | 2024-02-21 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2024-02-21 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-01-26 | |
| (E)Instrument | Other | 2024-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2024-01-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2024-01-25 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2024-01-25 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-04-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-01-30 | |
| (E)Instrument | Other | 2023-01-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-19 | |
| (E)Instrument | Other | 2023-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-17 | |
| (E)Instrument | Other | 2022-01-17 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)Accounts / Financial Statements | Accounts | 2021-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-06 | |
| (E)Special resolution | Other | 2021-07-06 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2021-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-02-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-12-23 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2020-12-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-12-08 | |
| (E)Instrument | Other | 2020-12-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-30 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-07-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-06-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-05-04 | |
| (E)Instrument | Other | 2020-05-04 | |
| (E)Certificate of Registration of Charge | Charges | 2020-05-04 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2020-03-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-09-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-07-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-07-15 | |
| (E)Special resolution | Other | 2019-07-15 | |
| (E)FNAA4 - Notice of Change of Company Status | Other | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-04-24 | |
| (E)Special resolution | Other | 2019-03-18 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-03-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-03-18 | |
| (E)FNSC15 - Notice of Variation of Rights Attached to Shares | Share Related | 2019-03-18 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-11-28 | |
| (E)Articles of Association | Memorandum & Articles | 2018-11-28 | |
| Certificate of Incorporation | Incorporation | 2018-11-28 | |
| (E)FNSC1 - Return of Allotment | Share Related |
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