BRANSTON GOLF & COUNTRY CLUB LIMITED

Company number 01177445

Date	Type	Description	View / Download
16 Dec 2019	AP01	Appointment of Mr Marcus Edward Wedgwood Litting as a director on 6 December 2019	(2 pages)
16 Dec 2019	AP01	Appointment of Mrs Francesca Kathryn Wedgwood Sharp as a director on 6 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Patrick Henchoz as a director on 6 December 2019	(1 page)
16 Dec 2019	AP01	Appointment of Stephen James Sharp as a director on 6 December 2019	(2 pages)
16 Dec 2019	TM01	Termination of appointment of Elizabeth Ann Bullivant as a director on 6 December 2019	(1 page)
16 Dec 2019	TM01	Termination of appointment of Roger Frank Kerry as a director on 6 December 2019	(1 page)
16 Dec 2019	TM02	Termination of appointment of John Marriott Peach as a secretary on 6 December 2019	(1 page)
06 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	(14 pages)
06 Dec 2019	MR04	Satisfaction of charge 7 in full	(1 page)
06 Dec 2019	MR04	Satisfaction of charge 8 in full	(1 page)
06 Dec 2019	MR04	Satisfaction of charge 9 in full	(1 page)
06 Dec 2019	MR04	Satisfaction of charge 6 in full	(1 page)
06 Dec 2019	MR04	Satisfaction of charge 10 in full	(1 page)
04 Dec 2019	MR05	All of the property or undertaking has been released from charge 11	(2 pages)
04 Dec 2019	MR04	Satisfaction of charge 11 in full	(2 pages)
14 Nov 2019	CS01	Confirmation statement made on 18 September 2019 with updates	(4 pages)
19 Oct 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
10 Apr 2018	CH01	Director's details changed for Mr Stephen Clifton Lewis on 10 April 2018 ANNOTATION Other The address of Stephen James sharp, director of branston golf & country club LIMITED, was replaced with a service address on 18/12/2019 under section 1088 of the Companies Act 2006.	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 276,989	(4 pages)
04 Jul 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 221,591.00	(4 pages)
27 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)