CADENCE SPORTS GROUP LIMITED: Filings

  • Overview

    Company NameCADENCE SPORTS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13863882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CADENCE SPORTS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 20, 2023 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Director's details changed for Mr Adam Garner on Sep 27, 2022

    2 pagesCH01

    Director's details changed for Mr Andrew David Walker on Jan 21, 2022

    2 pagesCH01

    Registration of charge 138638820002, created on Apr 19, 2022

    52 pagesMR01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Registered office address changed from C/O Gateley Legal, Park View House the Ropewalk Nottingham NG1 5DW England to Grampian Buildings Sinfin Lane Industrial Estate Sinfin Lane Derby DE24 9GL on Apr 25, 2022

    1 pagesAD01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Andrew David Walker as a person with significant control on Apr 19, 2022

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 19, 2022

    • Capital: GBP 2,000
    7 pagesSH01

    Registration of charge 138638820001, created on Apr 19, 2022

    17 pagesMR01

    Registered office address changed from Park View House 58 the Ropewalk Nottingham NG1 5DW England to C/O Gateley Legal, Park View House the Ropewalk Nottingham NG1 5DW on Feb 15, 2022

    1 pagesAD01

    Incorporation

    12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 21, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalJan 21, 2022

    Statement of capital on Jan 21, 2022

    • Capital: GBP 1
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0