TOPGOLF LIMITED

Company number 03724493

Date	Type	Description	View / Download
14 Jul 2020	MR04	Satisfaction of charge 5 in full	(1 page)
26 Jun 2020	AD03	Register(s) moved to registered inspection location Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA	(1 page)
03 Jun 2020	AD02	Register inspection address has been changed to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA	(1 page)
30 Apr 2020	CS01	Confirmation statement made on 2 March 2020 with updates	(5 pages)
03 Oct 2019	AA	Full accounts made up to 30 December 2018	(30 pages)
11 Aug 2019	SH01	Statement of capital following an allotment of shares on 6 May 2019 GBP 57,257,130	(3 pages)
30 May 2019	AP03	Appointment of Mrs Gail Marion Jones as a secretary on 30 May 2019	(2 pages)
29 May 2019	TM02	Termination of appointment of Kieren Charles Mildwaters as a secretary on 29 May 2019	(1 page)
18 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
05 Feb 2019	PSC02	Notification of Topgolf Group Limited as a person with significant control on 6 April 2016	(2 pages)
05 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 5 February 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Dominic Paul Taylor as a director on 23 January 2019	(1 page)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
16 Oct 2017	AP01	Appointment of Eldridge Allen Burns as a director on 10 October 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Kenneth Austin May as a director on 10 October 2017	(1 page)
03 Oct 2017	AA	Full accounts made up to 1 January 2017	(25 pages)
20 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 49,846,169	(3 pages)
02 May 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(6 pages)
13 Oct 2016	AA	Full accounts made up to 3 January 2016	(22 pages)
27 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 3,258,020	(4 pages)
24 May 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,257,920	(4 pages)
22 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
13 Oct 2015	AA	Full accounts made up to 4 January 2015	(22 pages)