Sports Holdings Limited

Company Name	Sports Holdings Limited
Company Status	Dissolved
Company Number	04765076
Category	Private Limited Company
Incorporation Date	15 May 2003(20 years, 11 months ago)
Dissolution Date	22 August 2017 (6 years, 8 months ago)
Previous Name	Pinco 1952 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Adrian Ogun
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 week, 1 day after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 2004)
Role	Company Director
Correspondence Address	16 Kensington Avenue Thornton Heath Surrey CR7 8BY

Director Name	Rupert James Levy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 week, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 30 March 2004)
Role	Company Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	Mr Jerome Anderson
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 week, 1 day after company formation)
Appointment Duration	10 years, 4 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Rupert James Levy
Nationality	British
Status	Resigned
Appointed	23 May 2003(1 week, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 30 March 2004)
Role	Company Director
Correspondence Address	25 Muswell Avenue London N10 2EB

Director Name	John Michael Luper
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(3 weeks, 6 days after company formation)
Appointment Duration	8 months, 3 weeks (resigned 29 February 2004)
Role	Company Director
Correspondence Address	11 Sandmoor Drive Leeds West Yorkshire LS17 7DF

Director Name	Mrs Lisa Anderson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 February 2004(9 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months (resigned 17 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Secretary Name	Stuart Anthony Peters
Nationality	British
Status	Resigned
Appointed	15 March 2004(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Howberry Road Edgware Middlesex HA8 6SS

Director Name	Jeffrey Weston
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2004(10 months, 2 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 September 2013)
Role	Football Agent
Country of Residence	United Kingdom
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Maurice Anderson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2004(1 year after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2006)
Role	Company Director
Correspondence Address	27 Freston Garden Cockfosters Hertfordshire EN4 9LX

Director Name	Stuart Anthony Peters
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2004(1 year, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 16 September 2004)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	29 Howberry Road Edgware Middlesex HA8 6SS

Secretary Name	Craig Honeyman
Nationality	British
Status	Resigned
Appointed	27 May 2005(2 years after company formation)
Appointment Duration	3 years, 11 months (resigned 12 May 2009)
Role	Company Director
Correspondence Address	14 Foxglove Close Woodham County Durham DL5 4PF

Director Name	Christian Radeke
Date of Birth	July 1979 (Born 44 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 2009(5 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 March 2012)
Role	Controller
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Peter Silverstone
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2009(5 years, 8 months after company formation)
Appointment Duration	1 year (resigned 11 February 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5, Southside Quarter 38 Burns Road, Battersea London SW11 5GY

Director Name	Philippe Huber
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	27 January 2009(5 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 04 December 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Philipp Grothe
Date of Birth	November 1966 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 2009(5 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Mount Grove Edgware Middlesex HA8 9SY

Secretary Name	Christian Radeke
Nationality	British
Status	Resigned
Appointed	12 May 2009(5 years, 12 months after company formation)
Appointment Duration	2 years, 9 months (resigned 06 March 2012)
Role	Company Director
Correspondence Address	Eighth Floor 6 New Street Square London EC4A 3AQ

Director Name	Mr Jonathan Paul Hill
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2011(7 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 July 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Unit 207 The Chambers Chelsea Harbour London SW10 0XF

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 May 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	semplc.com

Location

Registered Address	Suite 26 4 Montpelier Street London SW7 1EE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

2m at £0.1	Mrs Lisa Anderson 8.80% Ordinary
11.5m at £0.1	Lenani LTD 51.00% Ordinary
7.5m at £0.1	Mr Jerome Anderson 33.47% Ordinary
368.9k at £0.1	Sir David Frost 1.64% Ordinary
185.9k at £0.1	Sport Entertainment & Media Group LTD 0.83% Ordinary
163.9k at £0.1	Mr Garry Blackburn 0.73% Ordinary
163.9k at £0.1	Mr Richard William Littlejohn & Mrs Wendy Ann Littlejohn 0.73% Ordinary
123k at £0.1	Mr Dennis Bergkamp 0.55% Ordinary
84k at £0.1	Mr Mark James 0.37% Ordinary
75k at £0.1	David Frost Enterprises LTD 0.33% Ordinary
49.2k at £0.1	Mr David Sheron 0.22% Ordinary
40.1k at £0.1	Mr Jeremy Isaacs & Ms Joanne Isaacs 0.18% Ordinary
-	OTHER 0.18% -
37.7k at £0.1	Td Waterhouse Nominees (Europe) LTD A/c Tdwhsipp 0.17% Ordinary
39k at £0.1	W B Nominees LTD 0.17% Ordinary
35k at £0.1	Mrs Roma Estelle Goide 0.16% Ordinary
31.3k at £0.1	Rensburg Client Nominees LTD A/c Clt 0.14% Ordinary
24.4k at £0.1	David Alembick 0.11% Ordinary
23.9k at £0.1	Ms Ana Isabel Matias De Olivera 0.11% Ordinary
16.4k at £0.1	Mr Maurice Anderson 0.07% Ordinary
11.1k at £0.1	Mr Jeremy Isaacs 0.05% Ordinary

Financials

Year	2014
Net Worth	£3,225,229
Current Liabilities	£225,941

Accounts

Latest Accounts	31 December 2013 (10 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 December

Charges

18 December 2007	Delivered on: 4 January 2008 Persons entitled: Guinness Flight Vct PLC Proven Growth and Income Vct PLC Proven Vct PLC and the Global Rightsfund Ii LP (The Lenders) Classification: Floating charge Secured details: All monies due from the company to the lenders under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of floating charge all the company's undertaking property assets and rights whatsoever and wheresoever present and future. Outstanding
26 January 2004	Delivered on: 28 January 2004 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The declares that the stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for or nominees of the bank and specified in the schedule to the memorandum. See the mortgage charge document for full details. Outstanding
11 September 2003	Delivered on: 13 September 2003 Persons entitled: Barclays Bank PLC Classification: Memorandum of deposit of stocks and shares and other marketable securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The stocks shares bonds debentures or other securities deposited with or transferred to the bank or trustees for the nominees of the bank and specified in the schedule to the memorandum. See the mortgage charge document for full details. Outstanding
20 June 2003	Delivered on: 25 June 2003 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
22 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2017	Compulsory strike-off action has been suspended (1 page)
1 July 2017	Compulsory strike-off action has been suspended (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
9 May 2017	First Gazette notice for compulsory strike-off (1 page)
7 December 2016	Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY United Kingdom to Suite 26 4 Montpelier Street London SW7 1EE on 7 December 2016 (1 page)
7 December 2016	Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY United Kingdom to Suite 26 4 Montpelier Street London SW7 1EE on 7 December 2016 (1 page)
6 December 2016	Termination of appointment of Philipp Grothe as a director on 1 December 2016 (1 page)
6 December 2016	Termination of appointment of Philipp Grothe as a director on 1 December 2016 (1 page)
19 August 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 2,246,428.6 (8 pages)
19 August 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-08-19 GBP 2,246,428.6 (8 pages)
18 August 2016	Register inspection address has been changed from 21 Alan Silverstein & Co 21 Mount Grove Edgware Middlesex HA8 9SY England to 21 Mount Grove Edgware HA8 9SY (1 page)
18 August 2016	Register inspection address has been changed from 21 Alan Silverstein & Co 21 Mount Grove Edgware Middlesex HA8 9SY England to 21 Mount Grove Edgware HA8 9SY (1 page)
5 July 2016	Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 21 Alan Silverstein & Co 21 Mount Grove Edgware Middlesex HA8 9SY (1 page)
5 July 2016	Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW England to 21 Alan Silverstein & Co 21 Mount Grove Edgware Middlesex HA8 9SY (1 page)
25 May 2016	Auditor's resignation (1 page)
25 May 2016	Auditor's resignation (1 page)
17 May 2016	Auditor's resignation (1 page)
17 May 2016	Auditor's resignation (1 page)
8 February 2016	Full accounts made up to 30 December 2013 (14 pages)
8 February 2016	Full accounts made up to 31 December 2013 (14 pages)
8 February 2016	Full accounts made up to 31 December 2013 (14 pages)
4 February 2016	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 21 Mount Grove Edgware Middlesex HA8 9SY on 4 February 2016 (1 page)
4 February 2016	Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 21 Mount Grove Edgware Middlesex HA8 9SY on 4 February 2016 (1 page)
18 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
18 December 2015	Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3, the Square Randalls Way Leatherhead Surrey KT22 7TW (1 page)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 15 May 2015 (18 pages)
30 July 2015	Second filing of AR01 previously delivered to Companies House made up to 15 May 2015 (18 pages)
29 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,246,428.6 ANNOTATION Clarification a Second filed AR01 is registered on 30/07/2015 (7 pages)
29 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,246,428.6 ANNOTATION Clarification a Second filed AR01 is registered on 30/07/2015 (7 pages)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
6 June 2015	Compulsory strike-off action has been discontinued (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
4 December 2014	Termination of appointment of Philippe Huber as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Philippe Huber as a director on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of Philippe Huber as a director on 4 December 2014 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
30 September 2014	Previous accounting period shortened from 31 December 2013 to 30 December 2013 (1 page)
23 July 2014	Termination of appointment of Jonathan Paul Hill as a director on 14 July 2014 (1 page)
23 July 2014	Termination of appointment of Jonathan Paul Hill as a director on 14 July 2014 (1 page)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,246,428.6 (8 pages)
20 May 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2,246,428.6 (8 pages)
6 December 2013	Termination of appointment of Jerome Anderson as a director (1 page)
6 December 2013	Termination of appointment of Lisa Anderson as a director (1 page)
6 December 2013	Termination of appointment of Jerome Anderson as a director (1 page)
6 December 2013	Termination of appointment of Lisa Anderson as a director (1 page)
15 October 2013	Termination of appointment of Jeffrey Weston as a director (1 page)
15 October 2013	Termination of appointment of Jeffrey Weston as a director (1 page)
11 October 2013	Full accounts made up to 31 December 2012 (16 pages)
11 October 2013	Full accounts made up to 31 December 2012 (16 pages)
14 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (9 pages)
14 June 2013	Annual return made up to 15 May 2013 with a full list of shareholders (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (9 pages)
7 June 2012	Annual return made up to 15 May 2012 with a full list of shareholders (9 pages)
11 April 2012	Termination of appointment of Christian Radeke as a secretary (1 page)
11 April 2012	Termination of appointment of Christian Radeke as a secretary (1 page)
11 April 2012	Termination of appointment of Christian Radeke as a director (1 page)
11 April 2012	Termination of appointment of Christian Radeke as a director (1 page)
1 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (11 pages)
1 June 2011	Annual return made up to 15 May 2011 with a full list of shareholders (11 pages)
3 May 2011	Appointment of Jonathan Paul Hill as a director (3 pages)
3 May 2011	Appointment of Jonathan Paul Hill as a director (3 pages)
1 April 2011	Full accounts made up to 31 December 2010 (13 pages)
1 April 2011	Full accounts made up to 31 December 2010 (13 pages)
10 June 2010	Secretary's details changed for Christian Radeke on 15 May 2010 (1 page)
10 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (18 pages)
10 June 2010	Secretary's details changed for Christian Radeke on 15 May 2010 (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Annual return made up to 15 May 2010 with a full list of shareholders (18 pages)
10 June 2010	Register inspection address has been changed (1 page)
9 June 2010	Director's details changed for Mrs Lisa Anderson on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Christian Radeke on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Christian Radeke on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Jeffrey Weston on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Lisa Anderson on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Philippe Huber on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Jeffrey Weston on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Mrs Lisa Anderson on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Philipp Grothe on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Philipp Grothe on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Philipp Grothe on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Jerome Anderson on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Philippe Huber on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Christian Radeke on 15 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Christian Radeke on 15 May 2010 (1 page)
9 June 2010	Director's details changed for Mrs Lisa Anderson on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Philippe Huber on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Philipp Grothe on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Jerome Anderson on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Philippe Huber on 15 May 2010 (2 pages)
9 June 2010	Secretary's details changed for Christian Radeke on 15 May 2010 (1 page)
9 June 2010	Director's details changed for Christian Radeke on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Jerome Anderson on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Jeffrey Weston on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Jerome Anderson on 15 May 2010 (2 pages)
9 June 2010	Director's details changed for Jeffrey Weston on 15 May 2010 (2 pages)
18 May 2010	Termination of appointment of Peter Silverstone as a director (1 page)
18 May 2010	Termination of appointment of Peter Silverstone as a director (1 page)
16 March 2010	Full accounts made up to 31 December 2009 (14 pages)
16 March 2010	Full accounts made up to 31 December 2009 (14 pages)
9 March 2010	Appointment of Christian Radeke as a secretary (2 pages)
9 March 2010	Appointment of Christian Radeke as a secretary (2 pages)
27 January 2010	Termination of appointment of Craig Honeyman as a secretary (1 page)
27 January 2010	Termination of appointment of Craig Honeyman as a secretary (1 page)
9 October 2009	Location of register of members (1 page)
9 October 2009	Location of register of members (1 page)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
19 August 2009	Full accounts made up to 31 December 2008 (13 pages)
2 July 2009	Return made up to 15/05/09; full list of members (17 pages)
2 July 2009	Return made up to 15/05/09; full list of members (17 pages)
22 June 2009	Registered office changed on 22/06/2009 from, 8TH floor 6 new street square, london, EC4A 3AQ (1 page)
22 June 2009	Registered office changed on 22/06/2009 from, 8TH floor 6 new street square, london, EC4A 3AQ (1 page)
29 May 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
29 May 2009	Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
26 May 2009	Director appointed christian radeke (2 pages)
26 May 2009	Director appointed christian radeke (2 pages)
24 February 2009	Director appointed philippe huber (2 pages)
24 February 2009	Registered office changed on 24/02/2009 from, 98 cockfosters road, barnet, hertfordshire, EN4 0DP (1 page)
24 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
24 February 2009	Director appointed peter silverstone (2 pages)
24 February 2009	Director appointed philipp grothe (2 pages)
24 February 2009	Director appointed peter silverstone (2 pages)
24 February 2009	Accounting reference date extended from 30/09/2009 to 31/12/2009 (1 page)
24 February 2009	Registered office changed on 24/02/2009 from, 98 cockfosters road, barnet, hertfordshire, EN4 0DP (1 page)
24 February 2009	Director appointed philippe huber (2 pages)
24 February 2009	Director appointed philipp grothe (2 pages)
12 September 2008	Return made up to 15/05/08; full list of members (17 pages)
12 September 2008	Return made up to 15/05/08; full list of members (17 pages)
13 August 2008	Gbp ic 2257799.4/2246428.1\31/07/08\gbp sr [email protected]=11371.3\ (1 page)
13 August 2008	Gbp ic 2257799.4/2246428.1\31/07/08\gbp sr [email protected]=11371.3\ (1 page)
23 June 2008	Full accounts made up to 30 September 2007 (13 pages)
23 June 2008	Full accounts made up to 30 September 2007 (13 pages)
18 March 2008	Gbp ic 2307883/2257799.4\04/03/08\gbp sr [email protected]=50083.6\ (1 page)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
18 March 2008	Gbp ic 2307883/2257799.4\04/03/08\gbp sr [email protected]=50083.6\ (1 page)
18 March 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
17 January 2008	Â£ ic 2799686/2307883 18/12/07 Â£ sr [email protected]=491803 (1 page)
17 January 2008	Â£ ic 2799686/2307883 18/12/07 Â£ sr [email protected]=491803 (1 page)
4 January 2008	Particulars of mortgage/charge (6 pages)
4 January 2008	Particulars of mortgage/charge (6 pages)
29 December 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
6 August 2007	Full accounts made up to 30 September 2006 (14 pages)
6 August 2007	Full accounts made up to 30 September 2006 (14 pages)
21 June 2007	Return made up to 15/05/07; full list of members (18 pages)
21 June 2007	Return made up to 15/05/07; full list of members (18 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 15/05/06; no change of members (8 pages)
4 July 2006	Director resigned (1 page)
4 July 2006	Return made up to 15/05/06; no change of members (8 pages)
28 June 2006	Full accounts made up to 30 September 2005 (14 pages)
28 June 2006	Full accounts made up to 30 September 2005 (14 pages)
30 September 2005	New secretary appointed (2 pages)
30 September 2005	New secretary appointed (2 pages)
16 September 2005	Secretary resigned (1 page)
16 September 2005	Secretary resigned (1 page)
5 August 2005	Accounting reference date shortened from 31/05/05 to 30/09/04 (1 page)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Full accounts made up to 30 September 2004 (13 pages)
5 August 2005	Accounting reference date shortened from 31/05/05 to 30/09/04 (1 page)
27 July 2005	Full accounts made up to 31 May 2004 (13 pages)
27 July 2005	Full accounts made up to 31 May 2004 (13 pages)
7 June 2005	Return made up to 15/05/05; full list of members (18 pages)
7 June 2005	Return made up to 15/05/05; full list of members (18 pages)
29 September 2004	Certificate of cancellation of share premium account (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2004	Certificate of cancellation of share premium account (1 page)
29 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 September 2004	Cancellation of share prem acct (4 pages)
25 September 2004	Cancellation of share prem acct (4 pages)
24 September 2004	Director resigned (1 page)
24 September 2004	Director resigned (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
8 July 2004	New director appointed (2 pages)
17 June 2004	Return made up to 15/05/04; full list of members (17 pages)
17 June 2004	Return made up to 15/05/04; full list of members (17 pages)
10 June 2004	Director resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 1 park row leeds LS1 5AB (1 page)
10 June 2004	Director resigned (1 page)
10 June 2004	Registered office changed on 10/06/04 from: 1 park row, leeds, LS1 5AB (1 page)
2 April 2004	Secretary resigned;director resigned (1 page)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	New secretary appointed (2 pages)
2 April 2004	Secretary resigned;director resigned (1 page)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
28 January 2004	Particulars of contract relating to shares (3 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Particulars of mortgage/charge (3 pages)
28 January 2004	Ad 04/08/03-18/11/03 Â£ si [email protected]=2799686 Â£ ic 1/2799687 (17 pages)
28 January 2004	Ad 04/08/03-18/11/03 Â£ si [email protected]=2799686 Â£ ic 1/2799687 (17 pages)
28 January 2004	Particulars of contract relating to shares (3 pages)
17 September 2003	Director's particulars changed (1 page)
17 September 2003	Director's particulars changed (1 page)
13 September 2003	Particulars of mortgage/charge (3 pages)
13 September 2003	Particulars of mortgage/charge (3 pages)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
4 July 2003	Nc inc already adjusted 19/06/03 (1 page)
4 July 2003	Nc inc already adjusted 19/06/03 (1 page)
4 July 2003	Div 25/06/03 (1 page)
4 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
4 July 2003	Div 25/06/03 (1 page)
25 June 2003	Particulars of mortgage/charge (6 pages)
25 June 2003	Particulars of mortgage/charge (6 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
12 June 2003	Company name changed pinco 1952 LIMITED\certificate issued on 12/06/03 (2 pages)
12 June 2003	Company name changed pinco 1952 LIMITED\certificate issued on 12/06/03 (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New secretary appointed;new director appointed (2 pages)
7 June 2003	Secretary resigned (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	Director resigned (1 page)
7 June 2003	New director appointed (2 pages)
7 June 2003	New director appointed (2 pages)
7 June 2003	New secretary appointed;new director appointed (2 pages)
7 June 2003	Secretary resigned (1 page)
7 June 2003	Director resigned (1 page)
15 May 2003	Incorporation (17 pages)
15 May 2003	Incorporation (17 pages)

Sports Holdings Limited

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