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ULLSWATER YACHT CLUB LIMITED

Company number 05902451

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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)
05 Oct 2024 MA Memorandum and Articles of Association
18 Sep 2024 AP03 Appointment of Mr Richard Patrick Boyce as a secretary on 15 September 2024
18 Sep 2024 AP01 Appointment of Mr Richard Patrick Boyce as a director on 15 September 2024
19 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
19 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jan 2024 AP01 Appointment of Dr Susan Alice Harding as a director on 1 January 2024
02 Jan 2024 TM01 Termination of appointment of Martin Keith Golden as a director on 31 December 2023
05 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 MA Memorandum and Articles of Association
05 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Sep 2023 AP01 Appointment of Ms Alison Louise Bass as a director on 17 September 2023
19 Sep 2023 AP01 Appointment of Mr Artur Dembinski as a director on 17 September 2023
18 Sep 2023 TM01 Termination of appointment of Jonathan James Nicoll as a director on 16 September 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
15 Jun 2023 AA Total exemption full accounts made up to 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Charles Frederick Thornton as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Graham Eric Donkin as a director on 31 December 2022
04 Jan 2023 TM01 Termination of appointment of Gillian Elizabeth Barnes as a director on 31 December 2022
07 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Oct 2022 MA Memorandum and Articles of Association
22 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
28 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
18 Dec 2021 AP01 Appointment of Ms Gillian Elizabeth Barnes as a director on 6 December 2021
13 Dec 2021 AP01 Appointment of Dr Jonathan James Nicoll as a director on 6 December 2021