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)
|
|
10 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
05 Sep 2024 |
AP01 |
Appointment of James Ringsell as a director on 1 September 2024
|
|
|
05 Sep 2024 |
TM01 |
Termination of appointment of Benjamin John Sharpe as a director on 31 August 2024
|
|
|
05 Sep 2024 |
AP01 |
Appointment of Sheena Pindoria as a director on 13 August 2024
|
|
|
05 Apr 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
21 Jul 2023 |
MR01 |
Registration of charge 037244930008, created on 19 July 2023
|
|
|
12 Jun 2023 |
AP01 |
Appointment of Vice President, Finance - Topg Susana Corina Arevalo Acosta as a director on 30 May 2023
|
|
|
12 Jun 2023 |
AP01 |
Appointment of President Benjamin John Sharpe as a director on 30 May 2023
|
|
|
09 Jun 2023 |
TM01 |
Termination of appointment of William Barry Davenport as a director on 31 May 2023
|
|
|
26 Mar 2023 |
CS01 |
Confirmation statement made on 26 March 2023 with no updates
|
|
|
26 Mar 2023 |
AD04 |
Register(s) moved to registered office address Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
|
|
|
25 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Re: article 11 of the companys articles of association be disapplied in connection with any decision of the company arising with the proposed acquisition / conflict of interest 16/01/2023
|
|
|
03 Oct 2022 |
AA |
Full accounts made up to 2 January 2022
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
|
|
|
25 Oct 2021 |
AA |
Full accounts made up to 3 January 2021
|
|
|
02 Aug 2021 |
PSC05 |
Change of details for Topgolf Group Limited as a person with significant control on 22 September 2020
|
|
|
02 Aug 2021 |
PSC05 |
Change of details for Topgolf Group Limited as a person with significant control on 20 September 2020
|
|
|
16 Mar 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
|
|
|
09 Feb 2021 |
AA |
Full accounts made up to 29 December 2019
|
|
|
22 Sep 2020 |
AD01 |
Registered office address changed from Kinetic House Theobald Street Elstree Hertfordshire WD6 4PJ to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on 22 September 2020
|
|
|
11 Aug 2020 |
TM01 |
Termination of appointment of Eldridge Allen Burns as a director on 7 August 2020
|
|
|
14 Jul 2020 |
MR04 |
Satisfaction of charge 4 in full
|
|
|
14 Jul 2020 |
MR04 |
Satisfaction of charge 7 in full
|
|
|
14 Jul 2020 |
MR04 |
Satisfaction of charge 6 in full
|
|