-
-
FORMATION GROUP PLC - Oakwood House, 414-422 Hackney Road, London, E2 7SY, United Kingdom
Company Information
- Company registration number
- 04145632
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Oakwood House
- 414-422 Hackney Road
- London
- E2 7SY Oakwood House, 414-422 Hackney Road, London, E2 7SY UK
Management
- Managing Directors
- KENNEDY, David Anthony
- KENNEDY, Patrick
- O'CARROLL, Richard Noel
- WALSH, David
- Company secretaries
- O'CARROLL, Richard Noel
Company Details
- Type of Business
- plc
- Incorporated
- 2001-01-22
- Age Of Company 2001-01-22 23 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Mr David Anthony Kennedy
- Mr Patrick Thomas Kennedy
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- PROACTIVE SPORTS GROUP PLC
- Legal Entity Identifier (LEI)
- 213800T9URVTQ3SF4864
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-08-31
✓
- Annual Return
- Due Date: 2024-02-05
- Last Date: 2023-01-22
✓
-
FORMATION GROUP PLC Company Description
- FORMATION GROUP PLC is a plc registered in United Kingdom with the Company reg no 04145632. Its current trading status is "live". It was registered 2001-01-22. It was previously called PROACTIVE SPORTS GROUP PLC. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Oakwood House .
Get FORMATION GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Formation Group Plc - Oakwood House, 414-422 Hackney Road, London, E2 7SY, United Kingdom
- 2001-01-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FORMATION GROUP PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04145632#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04145632#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04145632#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-01-20) - TM01
-
confirmation-statement-with-updates (2023-01-23) - CS01
-
gazette-notice-compulsory (2023-08-01) - GAZ1
-
accounts-with-accounts-type-group (2023-08-02) - AA
-
gazette-filings-brought-up-to-date (2023-08-05) - DISS40
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-updates (2022-02-17) - CS01
-
accounts-with-accounts-type-group (2022-10-21) - AA
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-18) - CS01
-
accounts-with-accounts-type-group (2021-08-28) - AA
-
termination-director-company-with-name-termination-date (2021-06-08) - TM01
-
termination-director-company-with-name-termination-date (2021-05-24) - TM01
Add all to Cart
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-02-11) - AP01
-
confirmation-statement-with-updates (2020-02-05) - CS01
-
resolution (2020-01-16) - RESOLUTIONS
-
second-filing-of-annual-return-with-made-up-date (2020-01-06) - RP04AR01
-
accounts-with-accounts-type-group (2020-03-02) - AA
-
resolution (2020-03-03) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2019
-
resolution (2019-12-16) - RESOLUTIONS
-
capital-allotment-shares (2019-12-09) - SH01
-
capital-alter-shares-consolidation (2019-11-27) - SH02
-
legacy (2019-11-26) - RP04CS01
-
accounts-with-accounts-type-group (2019-03-01) - AA
-
confirmation-statement-with-updates (2019-01-30) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-group (2018-03-19) - AA
-
termination-director-company-with-name-termination-date (2018-11-23) - TM01
-
notification-of-a-person-with-significant-control (2018-10-11) - PSC01
-
confirmation-statement-with-updates (2018-02-02) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-03-02) - AA
-
resolution (2017-03-09) - RESOLUTIONS
-
resolution (2017-04-03) - RESOLUTIONS
-
withdrawal-of-a-person-with-significant-control-statement (2017-08-16) - PSC09
-
change-person-director-company-with-change-date (2017-11-06) - CH01
-
confirmation-statement-with-updates (2017-01-23) - CS01
-
termination-secretary-company-with-name-termination-date (2017-11-14) - TM02
-
appoint-person-secretary-company-with-name-date (2017-11-14) - AP03
-
termination-director-company-with-name-termination-date (2017-11-14) - TM01
Add all to Cart
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01
-
accounts-with-accounts-type-group (2016-02-13) - AA
-
resolution (2016-03-22) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-08) - AP01
-
accounts-with-accounts-type-group (2015-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-05) - AR01
-
appoint-person-director-company-with-name-date (2015-01-14) - AP01
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-28) - AR01
-
miscellaneous (2014-05-07) - MISC
-
accounts-with-accounts-type-group (2014-03-06) - AA
Add all to Cart
keyboard_arrow_right 2013
-
mortgage-create-with-deed-with-charge-number (2013-06-11) - MR01
-
accounts-with-accounts-type-group (2013-03-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-28) - AR01
Add all to Cart
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-02-22) - TM01
-
accounts-with-accounts-type-group (2012-02-29) - AA
-
resolution (2012-04-04) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-08) - AR01
-
change-person-director-company-with-change-date (2012-02-08) - CH01
-
auditors-resignation-company (2012-05-15) - AUD
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-changes-to-shareholders (2011-02-16) - AR01
-
accounts-with-accounts-type-group (2011-03-02) - AA
-
resolution (2011-04-07) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2010
-
resolution (2010-03-09) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-10-21) - AP01
-
legacy (2010-09-10) - MG02
-
appoint-person-director-company-with-name (2010-08-06) - AP01
-
termination-director-company-with-name (2010-07-26) - TM01
-
accounts-with-accounts-type-group (2010-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01
-
move-registers-to-sail-company (2010-04-12) - AD03
-
change-sail-address-company (2010-04-12) - AD02
-
termination-secretary-company-with-name (2010-02-18) - TM02
-
appoint-person-secretary-company-with-name (2010-02-02) - AP03
-
appoint-person-director-company-with-name (2010-02-02) - AP01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-01) - 288a
-
legacy (2009-05-22) - 288b
-
legacy (2009-05-22) - 288a
-
legacy (2009-09-14) - 169(1B)
-
resolution (2009-01-09) - RESOLUTIONS
-
legacy (2009-06-15) - 363a
-
accounts-with-accounts-type-group (2009-05-14) - AA
-
legacy (2009-08-29) - 395
-
legacy (2009-09-14) - 288b
-
resolution (2009-09-14) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2009-11-16) - AD01
-
termination-director-company-with-name (2009-12-22) - TM01
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-01-07) - RESOLUTIONS
-
legacy (2008-11-26) - 288c
-
legacy (2008-03-26) - 395
-
legacy (2008-03-20) - 403a
-
legacy (2008-03-11) - 88(2)
-
accounts-with-accounts-type-full (2008-03-08) - AA
-
legacy (2008-02-26) - 363s
-
legacy (2008-01-09) - 88(2)R
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-05) - 88(2)R
-
resolution (2007-07-04) - RESOLUTIONS
-
legacy (2007-08-22) - 287
-
legacy (2007-09-21) - 88(2)R
-
legacy (2007-08-22) - 288a
-
legacy (2007-11-06) - 288b
-
legacy (2007-10-03) - 88(2)R
-
legacy (2007-05-18) - 403a
-
resolution (2007-01-04) - RESOLUTIONS
-
legacy (2007-01-04) - 123
-
legacy (2007-01-25) - 288a
-
legacy (2007-04-13) - 363s
-
accounts-with-accounts-type-group (2007-04-18) - AA
-
legacy (2007-06-25) - 288b
-
legacy (2007-07-04) - 288a
-
legacy (2007-07-04) - 123
Add all to Cart
keyboard_arrow_right 2006
-
resolution (2006-01-18) - RESOLUTIONS
-
legacy (2006-02-28) - 363s
-
accounts-with-accounts-type-group (2006-03-24) - AA
-
legacy (2006-05-16) - 288a
-
legacy (2006-05-24) - 88(2)R
-
legacy (2006-07-04) - 288b
-
resolution (2006-11-06) - RESOLUTIONS
-
legacy (2006-11-16) - 288b
Add all to Cart
keyboard_arrow_right 2005
-
resolution (2005-01-07) - RESOLUTIONS
-
legacy (2005-01-31) - 288a
-
legacy (2005-02-10) - 288a
-
legacy (2005-05-04) - 363s
-
accounts-with-accounts-type-group (2005-05-05) - AA
-
legacy (2005-04-28) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
statement-of-affairs (2004-03-24) - SA
-
accounts-with-accounts-type-group (2004-04-26) - AA
-
legacy (2004-05-20) - 363s
-
legacy (2004-03-24) - 88(2)R
-
legacy (2004-12-09) - 288b
-
certificate-change-of-name-company (2004-07-21) - CERTNM
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-02-28) - 363s
-
certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2003-08-21) - CERT17
-
legacy (2003-05-12) - 288b
-
legacy (2003-06-30) - 288b
-
resolution (2003-07-30) - RESOLUTIONS
-
resolution (2003-08-21) - RESOLUTIONS
-
legacy (2003-08-21) - OC138
-
accounts-with-accounts-type-group (2003-04-03) - AA
-
legacy (2003-09-26) - 288a
-
resolution (2003-12-18) - RESOLUTIONS
-
legacy (2003-12-18) - 123
-
legacy (2003-12-22) - 395
-
legacy (2003-11-19) - 288a
Add all to Cart
keyboard_arrow_right 2002
-
auditors-resignation-company (2002-08-18) - AUD
-
legacy (2002-10-07) - 288a
-
legacy (2002-03-04) - 363s
-
legacy (2002-10-07) - 288b
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-07-24) - 395
-
legacy (2001-05-15) - PROSP
-
legacy (2001-04-30) - 88(2)R
-
legacy (2001-04-30) - 122
-
incorporation-company (2001-01-22) - NEWINC
-
legacy (2001-04-30) - 123
-
resolution (2001-04-30) - RESOLUTIONS
-
certificate-re-registration-private-to-public-limited-company (2001-04-26) - CERT5
-
legacy (2001-04-26) - 43(3)e
-
legacy (2001-04-26) - 43(3)
-
resolution (2001-04-26) - RESOLUTIONS
-
legacy (2001-07-30) - 288a
-
certificate-change-of-name-company (2001-03-16) - CERTNM
-
re-registration-memorandum-articles (2001-04-26) - MAR
-
legacy (2001-07-30) - 288b
-
legacy (2001-07-30) - 287
-
legacy (2001-07-30) - 225
-
legacy (2001-09-24) - 353
-
legacy (2001-11-14) - 88(2)R
-
accounts-with-accounts-type-group (2001-12-12) - AA
-
resolution (2001-12-13) - RESOLUTIONS
-
auditors-report (2001-04-26) - AUDR
-
accounts-balance-sheet (2001-04-26) - BS
-
auditors-statement (2001-04-26) - AUDS
