Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Aug 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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14 Aug 2024 |
DS01 |
Application to strike the company off the register
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19 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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19 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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09 Sep 2023 |
TM01 |
Termination of appointment of Brendan Mccullagh as a director on 9 September 2023
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04 Sep 2023 |
AP03 |
Appointment of Mr Andrew Green as a secretary on 24 August 2023
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03 Sep 2023 |
AP01 |
Appointment of Mr Blair Christie as a director on 24 August 2023
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03 Sep 2023 |
TM02 |
Termination of appointment of Michael William Barnett as a secretary on 24 August 2023
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06 Feb 2023 |
MA |
Memorandum and Articles of Association
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: in order to comply with the changed article 17 (1) mark atkinson, andrew green and brendan mccillagh will remain as directors all other directors will be deemed resigned 26/01/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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30 Jan 2023 |
TM01 |
Termination of appointment of David Woolmer as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Ann Elizabeth Gems as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of David James Duncan as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Paul Simon Collingwood as a director on 30 January 2023
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30 Jan 2023 |
TM01 |
Termination of appointment of Michael William Barnett as a director on 30 January 2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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28 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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10 Jan 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with updates
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20 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Oct 2021 |
MA |
Memorandum and Articles of Association
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17 Mar 2021 |
PSC02 |
Notification of Malden Golf Club Members Ltd as a person with significant control on 22 October 2019
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17 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2021
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11 Feb 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with updates
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