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GUARDS POLO CLUB HOLDINGS LIMITED

Company number 04393415

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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)
29 May 2024	TM01	Termination of appointment of Konstantin Nikolaus Hans Graf Von Schweinitz as a director on 26 April 2024	View PDF Termination of appointment of Konstantin Nikolaus Hans Graf Von Schweinitz as a director on 26 April 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	AP01	Appointment of Miss Elodie Avarguez as a director on 26 April 2024	View PDF Appointment of Miss Elodie Avarguez as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
26 May 2024	TM01	Termination of appointment of Frederick William Huxtable as a director on 26 March 2024	View PDF Termination of appointment of Frederick William Huxtable as a director on 26 March 2024 - link opens in a new window - 1 page (1 page)
26 May 2024	AP01	Appointment of Mrs Catharina Hillenbrand Von Der Neyen as a director on 26 April 2024	View PDF Appointment of Mrs Catharina Hillenbrand Von Der Neyen as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
14 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
21 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with no updates	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AP01	Appointment of Lt Colonel Sean Gillespie O'dwyer as a director on 18 September 2023	View PDF Appointment of Lt Colonel Sean Gillespie O'dwyer as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Lieutenant Colonel Thomas Armitage as a director on 19 June 2023	View PDF Appointment of Lieutenant Colonel Thomas Armitage as a director on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
23 Jun 2023	TM01	Termination of appointment of Brian Peter Stein as a director on 22 May 2023	View PDF Termination of appointment of Brian Peter Stein as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
02 May 2023	AP01	Appointment of Mr Dillon Bacon as a director on 29 April 2023	View PDF Appointment of Mr Dillon Bacon as a director on 29 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of Spencer John Mccarthy as a director on 29 April 2023	View PDF Termination of appointment of Spencer John Mccarthy as a director on 29 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
14 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
06 May 2022	CH01	Director's details changed for Mr Jonathan Hare on 5 May 2022	View PDF Director's details changed for Mr Jonathan Hare on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Jonathan Hare as a director on 30 April 2022	View PDF Appointment of Mr Jonathan Hare as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	AP01	Appointment of Mr Hissam Ali Hyder as a director on 30 April 2022	View PDF Appointment of Mr Hissam Ali Hyder as a director on 30 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of William Robert Emerson as a director on 30 April 2022	View PDF Termination of appointment of William Robert Emerson as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Vivek Hasmukh Rawal as a director on 30 April 2022	View PDF Termination of appointment of Vivek Hasmukh Rawal as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	TM01	Termination of appointment of Momin Sheikh as a director on 24 April 2021	View PDF Termination of appointment of Momin Sheikh as a director on 24 April 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Michael Gillespie Carew O'dwyer as a director on 24 April 2021	View PDF Termination of appointment of Michael Gillespie Carew O'dwyer as a director on 24 April 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2022	TM01	Termination of appointment of Simon Paul Mace as a director on 24 April 2021	View PDF Termination of appointment of Simon Paul Mace as a director on 24 April 2021 - link opens in a new window - 1 page (1 page)

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GUARDS POLO CLUB HOLDINGS LIMITED

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