PGA EUROPEAN TOUR PRODUCTIONS LIMITED
Company number 02597356
- Company Overview for PGA EUROPEAN TOUR PRODUCTIONS LIMITED (02597356)
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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) |
|---|---|---|---|
| 08 Jan 2025 | AP01 | Appointment of Mr Gareth Jones as a director on 1 January 2025 | |
| 08 Jan 2025 | RESOLUTIONS |
Resolutions
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| 08 Jan 2025 | MA | Memorandum and Articles of Association | |
| 08 Jan 2025 | SH08 | Change of share class name or designation | |
| 08 Jan 2025 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Nov 2024 | CS01 | Confirmation statement made on 14 November 2024 with no updates | |
| 15 Nov 2024 | CH01 | Director's details changed for Mr Guy Kinnings on 2 April 2024 | |
| 30 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 08 Apr 2024 | AP01 | Appointment of Ms Claire Justine Giacometto as a director on 4 April 2024 | |
| 03 Apr 2024 | TM01 | Termination of appointment of Keith Pelley as a director on 1 April 2024 | |
| 23 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with no updates | |
| 22 Nov 2023 | CH01 | Director's details changed for Mr Richard Dutton Anderson on 1 September 2023 | |
| 21 Nov 2023 | CH01 | Director's details changed for Mr Richard Bunn on 1 August 2021 | |
| 21 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 16 Jan 2023 | TM01 | Termination of appointment of Eric Luciano Nicoli as a director on 12 January 2023 | |
| 12 Jan 2023 | AP01 | Appointment of Ms Martha Ellen Brass as a director on 1 January 2023 | |
| 21 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
| 16 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 10 Jun 2022 | CH01 | Director's details changed for Mr Guy Kinnings on 10 June 2022 | |
| 16 Nov 2021 | CS01 | Confirmation statement made on 14 November 2021 with updates | |
| 30 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 02 Aug 2021 | TM01 | Termination of appointment of Rufus Hack as a director on 30 July 2021 | |
| 12 Apr 2021 | CH03 | Secretary's details changed for Mr Benjamin Griffiths Bye on 12 April 2021 | |
| 12 Apr 2021 | PSC05 | Change of details for Pga European Tour as a person with significant control on 8 April 2021 | |
| 12 Apr 2021 | PSC05 | Change of details for Pga European Tour as a person with significant control on 8 April 2021 |