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CYCLISTS TOURING CLUB.

Company number 00025185

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
26 May 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
10 May 2021 TM01 Termination of appointment of Jacqueline Susan Hills as a director on 7 May 2021
05 Jan 2021 AP01 Appointment of Mr Robin Clifford Tucker as a director on 1 January 2021
05 Jan 2021 AP01 Appointment of Mr Sean Samuel Marshall as a director on 1 January 2021
05 Jan 2021 TM01 Termination of appointment of Carl Pearse as a director on 31 December 2020
05 Jan 2021 TM01 Termination of appointment of Andrew Christopher Key as a director on 31 December 2020
05 Jan 2021 TM01 Termination of appointment of Daniel Nevill Howard as a director on 31 December 2020
12 Oct 2020 AA Group of companies' accounts made up to 30 September 2019
09 Oct 2020 MA Memorandum and Articles of Association
09 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Sep 2020 AA01 Current accounting period extended from 30 September 2020 to 31 March 2021
15 Jul 2020 AP01 Appointment of Mr Mark Smith as a director on 26 June 2020
21 May 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
11 May 2020 AP03 Appointment of Mr Phil Hall as a secretary on 1 May 2020
11 May 2020 TM02 Termination of appointment of Paul Tuohy as a secretary on 30 April 2020
03 Jan 2020 AP01 Appointment of Mrs Fiona Abbott as a director on 1 January 2020
03 Jan 2020 TM01 Termination of appointment of Julian Leon Huppert as a director on 31 December 2019
03 Jan 2020 TM01 Termination of appointment of Jacqueline Lowe as a director on 31 December 2019
30 May 2019 AA Group of companies' accounts made up to 30 September 2018
28 May 2019 CS01 Confirmation statement made on 27 May 2019 with no updates
13 Mar 2019 PSC08 Notification of a person with significant control statement
13 Mar 2019 PSC07 Cessation of Paul William Patrick Tuohy as a person with significant control on 1 March 2019
13 Mar 2019 PSC07 Cessation of Daniel Nevill Howard as a person with significant control on 1 March 2019
10 Jan 2019 AP01 Appointment of Mr Andrew Clive Mitchell Macnae as a director on 1 January 2019