Company Results (links open in a new window)
|
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)
|
|
19 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with updates
|
|
|
18 Sep 2024 |
AD02 |
Register inspection address has been changed from 3 Castlegate Grantham Lincolnshire NG31 6SF England to Greetham Valley Wood Lane Greetham Oakham LE15 7SN
|
|
|
05 Sep 2024 |
MA |
Memorandum and Articles of Association
|
|
|
05 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Amendment agreement, approval of banking documents, senior facilites agreement 29/07/2024
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
29 Aug 2024 |
PSC02 |
Notification of The Club Company Acquisitions (Holdings) Limited as a person with significant control on 31 May 2024
|
|
|
16 Aug 2024 |
MR01 |
Registration of charge 033375510007, created on 15 August 2024
|
|
|
02 Aug 2024 |
MR01 |
Registration of charge 033375510006, created on 30 July 2024
|
|
|
25 Jul 2024 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
25 Jul 2024 |
MR04 |
Satisfaction of charge 033375510003 in full
|
|
|
25 Jul 2024 |
MR04 |
Satisfaction of charge 033375510004 in full
|
|
|
26 Jun 2024 |
AD04 |
Register(s) moved to registered office address C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading Berkshire RG10 9AL
|
|
|
20 Jun 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 30 September 2024
|
|
|
20 Jun 2024 |
PSC07 |
Cessation of Robert Edward Hinch as a person with significant control on 30 May 2024
|
|
|
05 Jun 2024 |
MR01 |
Registration of charge 033375510005, created on 31 May 2024
|
|
|
31 May 2024 |
AP03 |
Appointment of Mr Paul Simon Wells as a secretary on 31 May 2024
|
|
|
31 May 2024 |
AP01 |
Appointment of Mr Richard James Calvert as a director on 31 May 2024
|
|
|
31 May 2024 |
AP01 |
Appointment of Mr David Robert Smith as a director on 31 May 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Deanna Jayne Hinch as a director on 31 May 2024
|
|
|
31 May 2024 |
AD01 |
Registered office address changed from , Wood Lane Greetham, Oakham, Rutland, LE15 7SN to C/O Castle Royle Golf & Country Club Bath Road Knowl Hill Reading Berkshire RG10 9AL on 31 May 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Robert Edward Hinch as a director on 31 May 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Sean James Clarke as a director on 31 May 2024
|
|
|
31 May 2024 |
TM02 |
Termination of appointment of Deanna Jayne Hinch as a secretary on 31 May 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Rebecca Jayne Hinch as a director on 31 May 2024
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Katie Louise Hinch as a director on 31 May 2024
|
|
|
15 May 2024 |
MR04 |
Satisfaction of charge 1 in full
|
|