Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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11 Feb 2024 |
AD01 |
Registered office address changed from 483 Green Lanes London N13 4BS to Bm 7035 Bm 7035 the Land Rover Series 2 Club Ltd. London WC1N 3XX on 11 February 2024
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
CC04 |
Statement of company's objects
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06 Dec 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with no updates
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29 Nov 2023 |
CERTNM |
Company name changed series 2 club LIMITED\certificate issued on 29/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-26
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of James Gareth Thomas as a director on 17 July 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Richard Hywel Jones as a director on 28 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Robert William Stanyer as a director on 12 June 2023
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12 May 2023 |
PSC08 |
Notification of a person with significant control statement
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08 May 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 8 May 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr James Gareth Thomas as a director on 23 April 2023
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11 Apr 2023 |
TM01 |
Termination of appointment of Larry Gray Simpson as a director on 10 April 2023
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07 Mar 2023 |
CH01 |
Director's details changed for Mr Jamie Ian Crossmann on 7 March 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Larry Gray Simpson as a director on 27 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Mark Wilson as a director on 27 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Robert William Stanyer as a director on 27 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Peter Holden as a director on 27 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Mr Jamie Ian Crossmann as a director on 27 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Eugene Patrick Maxwell as a director on 9 February 2023
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09 Feb 2023 |
TM01 |
Termination of appointment of Alexander William Bywaters as a director on 8 February 2023
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06 Jan 2023 |
TM01 |
Termination of appointment of Peter Holden as a director on 5 January 2023
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31 Dec 2022 |
TM01 |
Termination of appointment of David Alan Jones as a director on 31 December 2022
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