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FINCHLEY GOLF CLUB LIMITED

Company number 00239460

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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)
11 Apr 2022 AP01 Appointment of Mr David John Carman as a director on 31 March 2022
11 Apr 2022 TM01 Termination of appointment of Sally Jane Field as a director on 31 March 2022
11 Apr 2022 TM02 Termination of appointment of Sally Jane Field as a secretary on 31 March 2022
18 Jun 2021 CS01 Confirmation statement made on 22 April 2021 with updates
18 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 May 2021 MA Memorandum and Articles of Association
21 Apr 2021 AP01 Appointment of Mr Jonathan Philip Kern as a director on 12 April 2021
21 Apr 2021 AA Accounts for a small company made up to 31 December 2020
10 Apr 2021 AP01 Appointment of Mr Anthony Kearns Tama as a director on 25 March 2021
10 Apr 2021 TM01 Termination of appointment of Neil Weisfeld as a director on 25 March 2021
10 Apr 2021 TM01 Termination of appointment of Gerald O'donohoe as a director on 25 March 2021
10 Apr 2021 TM01 Termination of appointment of Naranjan Singh Benawra as a director on 25 March 2021
24 Nov 2020 SH06 Cancellation of shares. Statement of capital on 22 October 2020
  • GBP 0.45
13 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 MA Memorandum and Articles of Association
13 Nov 2020 SH08 Change of share class name or designation
13 Nov 2020 SH10 Particulars of variation of rights attached to shares
13 Nov 2020 SH03 Purchase of own shares.
06 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 751.3
17 Aug 2020 AA Accounts for a small company made up to 31 December 2019
16 Jun 2020 AP01 Appointment of Ms Anne Helene Iarchy as a director on 15 June 2020
03 Jun 2020 TM01 Termination of appointment of Philip Lewis Barnett Fisher as a director on 1 June 2020
28 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
15 Apr 2020 AP01 Appointment of Mr Philip Lewis Barnett Fisher as a director on 30 March 2020