WORLD GOLF SYSTEMS GROUP LIMITED

Company number 04246083

Date	Type	Description	View / Download
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)
05 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 04/07/2016	(5 pages)
05 Feb 2019	PSC02	Notification of Topgolf Limited as a person with significant control on 2 June 2016	(2 pages)
05 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 5 February 2019	(2 pages)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
17 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
09 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
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)
05 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
20 Mar 2017	SH02	Consolidation of shares on 13 December 2016	(4 pages)
08 Feb 2017	AA	Full accounts made up to 31 December 2015	(15 pages)
08 Feb 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 4 July 2016 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/03/2019	(7 pages)
12 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
24 Aug 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 1,125,842.9	(5 pages)
13 Mar 2015	TM01	Termination of appointment of Dominic Richard Gooder as a director on 5 January 2015	(1 page)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)