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DIRECT GOLF UK LIMITED

Company number 03901345

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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)
16 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
07 Oct 2015	TM01	Termination of appointment of Neil Stuart Bell as a director on 1 October 2015	View PDF Termination of appointment of Neil Stuart Bell as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of Rob Andrew as a director on 1 October 2015	View PDF Termination of appointment of Rob Andrew as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	TM01	Termination of appointment of John Andrew as a director on 1 October 2015	View PDF Termination of appointment of John Andrew as a director on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
07 Oct 2015	AP01	Appointment of James Declan Mckelvey as a director on 1 October 2015	View PDF Appointment of James Declan Mckelvey as a director on 1 October 2015 - link opens in a new window - 3 pages (3 pages)
01 Sep 2015	CH01	Director's details changed for Neil Stuart Bell on 1 September 2015	View PDF Director's details changed for Neil Stuart Bell on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
01 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 22 pages (22 pages)
01 Jun 2015	CH01	Director's details changed for Neil Stuart Bell on 1 June 2015	View PDF Director's details changed for Neil Stuart Bell on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	TM01	Termination of appointment of Richard Antony Haigh as a director on 31 May 2015	View PDF Termination of appointment of Richard Antony Haigh as a director on 31 May 2015 - link opens in a new window - 1 page (1 page)
24 Apr 2015	TM01	Termination of appointment of James Toase as a director on 15 April 2015	View PDF Termination of appointment of James Toase as a director on 15 April 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	AR01	Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 600,001	View PDF Annual return made up to 30 December 2014 with full list of shareholders Statement of capital on 2015-02-10 GBP 600,001 - link opens in a new window - 6 pages (6 pages)
10 Feb 2015	TM02	Termination of appointment of Elizabeth Anne Hibbard as a secretary on 30 January 2015	View PDF Termination of appointment of Elizabeth Anne Hibbard as a secretary on 30 January 2015 - link opens in a new window - 1 page (1 page)
13 Jan 2015	AP01	Appointment of Mr Rob Andrew as a director on 2 January 2015	View PDF Appointment of Mr Rob Andrew as a director on 2 January 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2014	TM01	Termination of appointment of Alex Fearnley as a director	View PDF Termination of appointment of Alex Fearnley as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 30 September 2013 GBP 600,001	View PDF Statement of capital following an allotment of shares on 30 September 2013 GBP 600,001 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 600,001	View PDF Annual return made up to 30 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 600,001 - link opens in a new window - 6 pages (6 pages)
23 Jan 2014	MISC	Aud res sec 519	View PDF Aud res sec 519 - link opens in a new window - 1 page (1 page)
03 Jan 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
28 Nov 2013	AAMD	Amended full accounts made up to 30 September 2013	View PDF Amended full accounts made up to 30 September 2013 - link opens in a new window - 23 pages (23 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
20 Nov 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
31 May 2013	CH01	Director's details changed for James Toase on 31 May 2013	View PDF Director's details changed for James Toase on 31 May 2013 - link opens in a new window - 2 pages (2 pages)
31 May 2013	CH01	Director's details changed for Richard Antony Haigh on 31 May 2013	View PDF Director's details changed for Richard Antony Haigh on 31 May 2013 - link opens in a new window - 2 pages (2 pages)

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