| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
insert company_previous_name DISCOVERY SPORTS EVENTS LIMITED |
| 2023-06-07 |
update name DISCOVERY SPORTS EVENTS LIMITED => WBD SPORTS EVENTS LIMITED |
| 2023-06-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DISCOVERY, INC. |
| 2023-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DISCOVERY, INC. / 08/04/2022 |
| 2023-06-07 |
update statutory_documents CESSATION OF DNI EUROPE HOLDINGS LIMITED AS A PSC |
| 2023-05-30 |
update statutory_documents COMPANY NAME CHANGED DISCOVERY SPORTS EVENTS LIMITED
CERTIFICATE ISSUED ON 30/05/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2021-12-07 |
insert company_previous_name EUROSPORT EVENTS LIMITED |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update name EUROSPORT EVENTS LIMITED => DISCOVERY SPORTS EVENTS LIMITED |
| 2021-10-27 |
update statutory_documents COMPANY NAME CHANGED EUROSPORT EVENTS LIMITED
CERTIFICATE ISSUED ON 27/10/21 |
| 2021-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2020-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-30 |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW GEORGIOU |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES |
| 2020-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JS FALISSE |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. NIMESH KATARIA / 01/07/2019 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YITZCHOK SHMULEWITZ |
| 2018-04-12 |
update statutory_documents DIRECTOR APPOINTED MR. NIMESH KATARIA |
| 2018-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUTTON |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2017-01-12 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-01-12 |
update statutory_documents ADOPT ARTICLES 16/12/2016 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR JS FALISSE |
| 2016-08-11 |
update statutory_documents DIRECTOR APPOINTED MS ROANNE LEA WEEKES |
| 2016-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID KERR |
| 2016-05-12 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-05-12 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-03-17 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-02-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-09 |
delete address CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YB |
| 2016-02-09 |
insert address DISCOVERY HOUSE CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YB |
| 2016-02-09 |
update registered_address |
| 2016-01-07 |
delete address CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA |
| 2016-01-07 |
insert address CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD LONDON ENGLAND W4 5YB |
| 2016-01-07 |
update reg_address_care_of null => LEGAL TEAM |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
C/O LEGAL TEAM
CHISWICK PARK BUILDING 2 566 CHISWICK HIGH ROAD
LONDON
W4 5YB
ENGLAND |
| 2015-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
CRAVEN HOUSE 121 KINGSWAY
LONDON
WC2B 6PA |
| 2015-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MAYRHOFER |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-04-21 |
update statutory_documents DIRECTOR APPOINTED MR PETER HUTTON |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-THIERRY AUGUSTIN |
| 2015-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIER FISCH |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-02-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-01-29 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents DIRECTOR APPOINTED MR YITZCHOK SHMULEWITZ |
| 2014-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 55 DRURY LANE LONDON WC2B 5SQ |
| 2014-02-07 |
insert address CRAVEN HOUSE 121 KINGSWAY LONDON WC2B 6PA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-02-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
55 DRURY LANE
LONDON
WC2B 5SQ |
| 2014-01-29 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-09-18 |
update statutory_documents CONFLICT OF INTEREST 06/09/2013 |
| 2013-09-16 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-THIERRY AUGUSTIN |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-24 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT LE LAY |
| 2013-01-31 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-30 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED MR OLIVIER FISCH |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERALDINE FILIOL |
| 2011-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-01-27 |
update statutory_documents 27/01/11 FULL LIST |
| 2010-10-01 |
update statutory_documents COMPANY NAME CHANGED K.S.O. KIGEMA SPORT ORGANISATION LIMITED
CERTIFICATE ISSUED ON 01/10/10 |
| 2010-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES RAYNAUD |
| 2010-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-01-27 |
update statutory_documents 27/01/10 FULL LIST |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID KERR / 01/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUES KONRAD PIERRE RAYNAUD / 01/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURENT ERIC LE LAY / 01/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS GERALDINE FILIOL / 01/01/2010 |
| 2010-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MAYRHOFER / 01/01/2010 |
| 2009-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS |
| 2008-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED MS GERALDINE FILIOL |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUES BEHAR |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHRISTINE BELLIN-MUSIALOWSKI |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-30 |
update statutory_documents RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS |
| 2006-02-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS |
| 2004-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/04 FROM:
4TH FLOOR
22 BUCKINGHAM GATE
LONDON
SW1E 6LB |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS |
| 2003-11-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-10-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-15 |
update statutory_documents S80A AUTH TO ALLOT SEC 11/02/02 |
| 2002-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |