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ROEHAMPTON CLUB MEMBERS LIMITED

Company number 02389907

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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)
25 Jan 2025	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jan 2025	CS01	Confirmation statement made on 17 December 2024 with updates	View PDF Confirmation statement made on 17 December 2024 with updates - link opens in a new window - 58 pages (58 pages)
21 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Sep 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 - 41 pages (41 pages)
24 Jul 2024	AP03	Appointment of Ms Karen Hunneyball as a secretary on 18 July 2024	View PDF Appointment of Ms Karen Hunneyball as a secretary on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2024	AP01	Appointment of Mrs Penny Egan as a director on 23 May 2024	View PDF Appointment of Mrs Penny Egan as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
06 Jun 2024	AP01	Appointment of Mr Nikul Sarin as a director on 23 May 2024	View PDF Appointment of Mr Nikul Sarin as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mrs Fiona Katherine Pollard as a director on 23 May 2024	View PDF Appointment of Mrs Fiona Katherine Pollard as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AP01	Appointment of Mr Colin Ewen Hector as a director on 23 May 2024	View PDF Appointment of Mr Colin Ewen Hector as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	TM01	Termination of appointment of Patricia Morgan as a director on 23 May 2024	View PDF Termination of appointment of Patricia Morgan as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Graham Anthony Huntingford as a director on 23 May 2024	View PDF Termination of appointment of Graham Anthony Huntingford as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of David William Burditt as a director on 23 May 2024	View PDF Termination of appointment of David William Burditt as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM01	Termination of appointment of Mohamed El Guindi as a director on 23 May 2024	View PDF Termination of appointment of Mohamed El Guindi as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	TM02	Termination of appointment of Patricia Morgan as a secretary on 23 May 2024	View PDF Termination of appointment of Patricia Morgan as a secretary on 23 May 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	CS01	Confirmation statement made on 27 October 2023 with updates	View PDF Confirmation statement made on 27 October 2023 with updates - link opens in a new window - 57 pages (57 pages)
01 Sep 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 - 39 pages (39 pages)
29 Jun 2023	AP01	Appointment of Ms Anne Elizabeth Wilkinson as a director on 22 May 2023	View PDF Appointment of Ms Anne Elizabeth Wilkinson as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mr Oliver Milton as a director on 22 May 2023	View PDF Appointment of Mr Oliver Milton as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	AP01	Appointment of Mrs Emma Jane Neate as a director on 22 May 2023	View PDF Appointment of Mrs Emma Jane Neate as a director on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Charles Rushton Shiplee as a director on 22 May 2023	View PDF Termination of appointment of Charles Rushton Shiplee as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Martin Lock as a director on 22 May 2023	View PDF Termination of appointment of Martin Lock as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Vivien Maryke Harris as a director on 22 May 2023	View PDF Termination of appointment of Vivien Maryke Harris as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 27 October 2022 with updates	View PDF Confirmation statement made on 27 October 2022 with updates - link opens in a new window - 52 pages (52 pages)

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ROEHAMPTON CLUB MEMBERS LIMITED

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