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THE WISLEY GOLF CLUB PLC

Company number 02169672

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2024	AP01	Appointment of Mr per Erik Hakan Erixon as a director on 27 April 2024	View PDF Appointment of Mr per Erik Hakan Erixon as a director on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mr Peter David Conroy as a director on 27 April 2024	View PDF Appointment of Mr Peter David Conroy as a director on 27 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Michael Aubrey Elysee as a director on 27 April 2024	View PDF Termination of appointment of Michael Aubrey Elysee as a director on 27 April 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 37 pages (37 pages)
16 Feb 2024	TM01	Termination of appointment of Geoff Banks as a director on 9 February 2024	View PDF Termination of appointment of Geoff Banks as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
17 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
25 Apr 2023	AP01	Appointment of Mr Colin Devereux as a director on 22 April 2023	View PDF Appointment of Mr Colin Devereux as a director on 22 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM01	Termination of appointment of Marthinus John Botha as a director on 22 April 2023	View PDF Termination of appointment of Marthinus John Botha as a director on 22 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Stuart Gary Owens as a director on 22 April 2023	View PDF Termination of appointment of Stuart Gary Owens as a director on 22 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	TM01	Termination of appointment of Maureen Scott Carruthers as a director on 22 April 2023	View PDF Termination of appointment of Maureen Scott Carruthers as a director on 22 April 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
12 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with updates	View PDF Confirmation statement made on 31 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2022	AP01	Appointment of Mr Stuart Gary Owens as a director on 23 April 2022	View PDF Appointment of Mr Stuart Gary Owens as a director on 23 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	TM01	Termination of appointment of John Richard Notman-Watt as a director on 23 April 2022	View PDF Termination of appointment of John Richard Notman-Watt as a director on 23 April 2022 - link opens in a new window - 1 page (1 page)
20 Apr 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
22 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
19 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 May 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
29 Apr 2021	AP01	Appointment of Mr Michael Aubrey Elysee as a director on 24 April 2021	View PDF Appointment of Mr Michael Aubrey Elysee as a director on 24 April 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021	TM01	Termination of appointment of Anthony Tregerthen Morgan as a director on 24 April 2021	View PDF Termination of appointment of Anthony Tregerthen Morgan as a director on 24 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	TM01	Termination of appointment of Philip Peter Clinton Gregory as a director on 24 April 2021	View PDF Termination of appointment of Philip Peter Clinton Gregory as a director on 24 April 2021 - link opens in a new window - 1 page (1 page)

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THE WISLEY GOLF CLUB PLC

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