BRANSTON GOLF & COUNTRY CLUB LIMITED

Company number 01177445

Date	Type	Description	View / Download
23 Jun 2017	SH08	Change of share class name or designation	(2 pages)
23 Jun 2017	CC04	Statement of company's objects	(2 pages)
23 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The articles of association be amended by the revocation of the provsion to the amount of the company's authorised share capital contained in clause 5 of the memorandum of association and is treated as a provision of the company's articles of association by virtue of paragraph 42(2)(a) of schedule 2 of the companies act 2006 (commemcement no. 8 transitional provisions and savings) order 2008. amended by the deletion contained in clause 3 which are to be treated as provisions of the articles of association by virtue of section 28 of the companies act 2006; conversion of shares. 19/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(29 pages)
06 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
25 Jan 2016	TM01	Termination of appointment of Michael Thomas Fitzpatrick as a director on 22 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Richard Gerald William Grosvenor as a director on 22 January 2016	(1 page)
25 Jan 2016	TM01	Termination of appointment of Mark Nessim Rizk as a director on 22 January 2016	(1 page)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
23 Sep 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-23 GBP 150,617	(13 pages)
14 Apr 2015	AP01	Appointment of Mr Mark Nessim Rizk as a director on 1 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Philip George Somerfield as a director on 31 March 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of David Duckitt as a director on 31 March 2015	(1 page)
17 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 150,617	(14 pages)
17 Oct 2014	CH01	Director's details changed for Mr Benjamin Paul Laing on 18 September 2014	(2 pages)
17 Oct 2014	CH01	Director's details changed for Mrs Elizabeth Ann Bullivant on 9 January 2013	(2 pages)
17 Oct 2014	CH01	Director's details changed for Mr Benjamin Paul Laing on 18 September 2014	(2 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
19 Dec 2013	TM01	Termination of appointment of Andrew Gentles as a director	(1 page)
28 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 150,617	(15 pages)
25 Sep 2013	AA	Accounts for a medium company made up to 31 December 2012	(20 pages)
20 Aug 2013	AP01	Appointment of Mr Benjamin Paul Laing as a director	(2 pages)
08 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 13	(5 pages)
03 Oct 2012	MG01	Particulars of a mortgage or charge / charge no: 12	(5 pages)