THE CLUB COMPANY (UK) LIMITED

Company number 03125439

Date	Type	Description	View / Download
08 Jan 2021	TM01	Termination of appointment of Thierry Delsol as a director on 22 December 2020	(1 page)
23 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)
20 Nov 2020	AA	Audit exemption subsidiary accounts made up to 29 September 2019	(18 pages)
02 Nov 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/19	(35 pages)
02 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/19	(1 page)
02 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/19	(3 pages)
07 Feb 2020	MR04	Satisfaction of charge 031254390016 in full	(4 pages)
13 Jan 2020	MR01	Registration of charge 031254390017, created on 9 January 2020	(33 pages)
20 Nov 2019	TM02	Termination of appointment of Martin Ewart Hemmings as a secretary on 11 November 2019	(1 page)
20 Nov 2019	AP03	Appointment of Mr Paul Simon Wells as a secretary on 11 November 2019	(2 pages)
13 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	(3 pages)
23 Jul 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(17 pages)
23 Jul 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(31 pages)
23 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
23 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
21 Jan 2019	CS01	Confirmation statement made on 8 November 2018 with no updates	(3 pages)
04 Jul 2018	AA	Audit exemption subsidiary accounts made up to 30 September 2017	(18 pages)
04 Jul 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/17	(29 pages)
04 Jul 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/17	(3 pages)
04 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/17	(1 page)
22 Nov 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
17 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The company shall have no lien over shares in it which are charged or mortgaged in favour of a secured institution. Any director or ("an authorised signatory") authorised.(the "borrower") proposes to enter a loan facility ("santander") and the(the "facility agreement") (the "existing facility"; partly repay the shareholder loan (the "parent") together the "transaction") together being the "transaction documents". Other company business. 23/07/2017 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Aug 2017	MA	Memorandum and Articles of Association	(32 pages)
04 Aug 2017	MR01	Registration of charge 031254390016, created on 27 July 2017	(54 pages)
03 Aug 2017	MR04	Satisfaction of charge 031254390015 in full	(1 page)

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