Company number NI617693
Status Active
Incorporation Date 3 April 2013
Company Type Private Limited Company
Address STAKEHOLDER GROUP, THE NEWSROOM FOUNTAIN CENTRE, COLLEGE STREET, BELFAST, NORTHERN IRELAND, BT1 6ET
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Amended total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014; Registered office address changed from C/O David Moran Stakeholder Group, the Newsroom, Fountain Centre, Fountain Centre College Street Belfast BT1 6ET Northern Ireland to C/O Stakeholder Group the Newsroom Fountain Centre College Street Belfast BT1 6ET on 2 November 2016. The most likely internet sites of PLATINUM ONE SPORTS MANAGEMENT LIMITED are www.platinumonesportsmanagement.co.uk, and www.platinum-one-sports-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Platinum One Sports Management Limited is a Private Limited Company.
The company registration number is NI617693. Platinum One Sports Management Limited has been working since 03 April 2013.
The present status of the company is Active. The registered address of Platinum One Sports Management Limited is Stakeholder Group The Newsroom Fountain Centre College Street Belfast Northern Ireland Bt1 6et. . BARRETT, Graham is a Director of the company. COULTER, John is a Director of the company. DRURY, Fintan is a Director of the company. MAYHEW, Luke is a Director of the company. VERNAZZA, Paolo Andrea Pietro is a Director of the company. The company operates in "Other sports activities".
Current Directors
PLATINUM ONE SPORTS MANAGEMENT LIMITED Events
23 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
23 Nov 2016
Amended total exemption small company accounts made up to 31 December 2014
02 Nov 2016
Registered office address changed from C/O David Moran Stakeholder Group, the Newsroom, Fountain Centre, Fountain Centre College Street Belfast BT1 6ET Northern Ireland to C/O Stakeholder Group the Newsroom Fountain Centre College Street Belfast BT1 6ET on 2 November 2016
11 Oct 2016
Resolutions
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RES13 ‐
Creation of new share class 02/09/2016
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
30 Sep 2016
Micro company accounts made up to 31 December 2015
...
... and 10 more events
08 Jun 2015
Previous accounting period shortened from 30 April 2015 to 31 December 2014
19 May 2015
Director's details changed for Fintan Drury on 1 May 2015
19 May 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
19 Aug 2014
Annual return made up to 3 April 2014 with full list of shareholders
Statement of capital on 2014-08-19
03 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)