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CLUBCOM INTERNATIONAL LIMITED

Company number 06676870

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Sep 2024	CS01	Confirmation statement made on 19 August 2024 with no updates	View PDF Confirmation statement made on 19 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2024	TM02	Termination of appointment of Louis-Philippe Denis as a secretary on 11 December 2023	View PDF Termination of appointment of Louis-Philippe Denis as a secretary on 11 December 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AP01	Appointment of Mr David Wellard as a director on 13 February 2024	View PDF Appointment of Mr David Wellard as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 19 August 2023 with no updates	View PDF Confirmation statement made on 19 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with no updates	View PDF Confirmation statement made on 19 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Aug 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
23 Oct 2020	MR04	Satisfaction of charge 066768700004 in full	View PDF Satisfaction of charge 066768700004 in full - link opens in a new window - 1 page (1 page)
22 Oct 2020	MR01	Registration of charge 066768700005, created on 19 October 2020	View PDF Registration of charge 066768700005, created on 19 October 2020 - link opens in a new window - 32 pages (32 pages)
19 Oct 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
31 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	View PDF Confirmation statement made on 19 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2018	PSC04	Change of details for Mr François De Gaspé Beaubien as a person with significant control on 20 December 2017	View PDF Change of details for Mr François De Gaspé Beaubien as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Transfer of shares 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
13 Apr 2018	MR04	Satisfaction of charge 066768700003 in full	View PDF Satisfaction of charge 066768700003 in full - link opens in a new window - 4 pages (4 pages)
04 Apr 2018	MR01	Registration of charge 066768700004, created on 29 March 2018	View PDF Registration of charge 066768700004, created on 29 March 2018 - link opens in a new window - 51 pages (51 pages)
27 Mar 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	AP01	Appointment of Mr Brian Lindy as a director on 27 February 2018	View PDF Appointment of Mr Brian Lindy as a director on 27 February 2018 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	View PDF Confirmation statement made on 19 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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CLUBCOM INTERNATIONAL LIMITED

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