CLUB SYSTEMS INTERNATIONAL LIMITED

Company number 03550638

Date	Type	Description	View / Download
07 Nov 2024	TM01	Termination of appointment of Joshua Barrett Rowe as a director on 25 September 2024	(1 page)
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 August 2023	(13 pages)
07 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/08/23	(50 pages)
02 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/08/23	(1 page)
02 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/08/23	(3 pages)
24 May 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	(3 pages)
04 Dec 2023	AD01	Registered office address changed from 2nd Floor 49 Peter Street Manchester M2 3NG United Kingdom to 107 Cheapside London EC2V 6DN on 4 December 2023	(1 page)
09 Nov 2023	AA	Total exemption full accounts made up to 30 August 2022	(13 pages)
07 Jun 2023	CS01	Confirmation statement made on 6 May 2023 with updates	(6 pages)
29 Mar 2023	MR04	Satisfaction of charge 035506380002 in full	(1 page)
22 Mar 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	(1 page)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
17 Jan 2023	AP01	Appointment of Mr Joshua Rowe as a director on 13 January 2023	(2 pages)
06 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton-Brown as a director on 31 December 2022	(1 page)
28 Nov 2022	AP01	Appointment of Mr Andrew Godley as a director on 22 November 2022	(2 pages)
01 Nov 2022	AR01	Annual return made up to 22 April 2001 with full list of shareholders	(14 pages)
23 Sep 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Sep 2022	SH08	Change of share class name or designation	(2 pages)
15 Sep 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Sep 2022	CC04	Statement of company's objects	(2 pages)
14 Sep 2022	AP01	Appointment of Mr Jonathan Tiverton-Brown as a director on 31 August 2022	(2 pages)
14 Sep 2022	AP01	Appointment of Mr Gerard John Gualtieri as a director on 31 August 2022	(2 pages)
08 Sep 2022	TM01	Termination of appointment of Glyn David Roberts as a director on 31 August 2022	(1 page)
08 Sep 2022	TM01	Termination of appointment of Richard Edward Peabody as a director on 31 August 2022	(1 page)
08 Sep 2022	TM02	Termination of appointment of Glyn David Roberts as a secretary on 31 August 2022	(1 page)