- Company Overview for GOLFBIDDER LIMITED (04100002)
- Filing history for GOLFBIDDER LIMITED (04100002)
- People for GOLFBIDDER LIMITED (04100002)
- Charges for GOLFBIDDER LIMITED (04100002)
- Registers for GOLFBIDDER LIMITED (04100002)
- More for GOLFBIDDER LIMITED (04100002)
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) |
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24 May 2019 | AP01 | Appointment of Julien Dirand as a director on 16 May 2019 | |
24 May 2019 | AP01 | Appointment of Mr Pierre-Luc Lapare as a director on 16 May 2019 | |
24 May 2019 | PSC07 | Cessation of Andrew Black as a person with significant control on 16 May 2019 | |
24 May 2019 | PSC02 | Notification of Road to Eighteen Limited as a person with significant control on 16 May 2019 | |
22 May 2019 | SH01 |
Statement of capital following an allotment of shares on 14 May 2019
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22 May 2019 | AAMD | Amended total exemption full accounts made up to 30 September 2017 | |
22 May 2019 | MR01 | Registration of charge 041000020003, created on 16 May 2019 | |
21 May 2019 | MR04 | Satisfaction of charge 2 in full | |
25 Jan 2019 | RESOLUTIONS |
Resolutions
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25 Jan 2019 | CONNOT | Change of name notice | |
18 Sep 2018 | AA | Total exemption full accounts made up to 30 September 2017 | |
22 Aug 2018 | CS01 | Confirmation statement made on 31 July 2018 with no updates | |
22 Aug 2018 | TM02 | Termination of appointment of Merlin Financial Advisors Llp as a secretary on 10 August 2018 | |
25 Jun 2018 | AA01 | Previous accounting period shortened from 30 September 2017 to 29 September 2017 | |
23 Aug 2017 | CS01 | Confirmation statement made on 31 July 2017 with no updates | |
23 Nov 2016 | AA | Total exemption full accounts made up to 30 September 2016 | |
23 Nov 2016 | AA01 | Previous accounting period shortened from 30 December 2016 to 30 September 2016 | |
23 Nov 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
27 Sep 2016 | AA01 | Previous accounting period shortened from 31 December 2015 to 30 December 2015 | |
15 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
01 Oct 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-10-01
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01 Oct 2015 | TM01 | Termination of appointment of Nigel Terence Payne as a director on 31 December 2014 | |
01 Oct 2015 | AD02 | Register inspection address has been changed from 253 Burlington Road New Malden Surrey KT3 4NE England to E5 Barwell Business Park Barwell Business Park Leatherhead Road Chessington Surrey KT9 2NY | |
17 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Aug 2015 | AA | Total exemption small company accounts made up to 30 June 2014 |