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CLUBCOM INTERNATIONAL LIMITED

Company number 06676870

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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)
22 Mar 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 19 pages (19 pages) Download iXBRL
01 Sep 2016	CS01	Confirmation statement made on 19 August 2016 with updates	View PDF Confirmation statement made on 19 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 18 pages (18 pages) Download iXBRL
13 Jan 2016	MR01	Registration of charge 066768700003, created on 11 January 2016	View PDF Registration of charge 066768700003, created on 11 January 2016 - link opens in a new window - 39 pages (39 pages)
29 Sep 2015	TM01	Termination of appointment of Alexander Frederick Peacock as a director on 4 September 2015	View PDF Termination of appointment of Alexander Frederick Peacock as a director on 4 September 2015 - link opens in a new window - 2 pages (2 pages)
03 Sep 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 5,001	View PDF Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 5,001 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	CH03	Secretary's details changed for Louis-Philippe Denis on 18 August 2015	View PDF Secretary's details changed for Louis-Philippe Denis on 18 August 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
01 Sep 2014	AR01	Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 5,001	View PDF Annual return made up to 19 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 5,001 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	CH01	Director's details changed for Francois De Gaspe Beaubien on 18 August 2014	View PDF Director's details changed for Francois De Gaspe Beaubien on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Sep 2014	CH01	Director's details changed for Mr Alexander Frederick Peacock on 18 August 2014	View PDF Director's details changed for Mr Alexander Frederick Peacock on 18 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 31 December 2014	View PDF Current accounting period extended from 31 July 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
08 Apr 2014	AP03	Appointment of Louis-Philippe Denis as a secretary	View PDF Appointment of Louis-Philippe Denis as a secretary - link opens in a new window - 3 pages (3 pages)
07 Jan 2014	TM02	Termination of appointment of Eve-Stephanie Sauve as a secretary	View PDF Termination of appointment of Eve-Stephanie Sauve as a secretary - link opens in a new window - 1 page (1 page)
02 Jan 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 14 pages (14 pages)
04 Sep 2013	AR01	Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 5,001	View PDF Annual return made up to 19 August 2013 with full list of shareholders Statement of capital on 2013-09-04 GBP 5,001 - link opens in a new window - 5 pages (5 pages)
04 Sep 2013	CH03	Secretary's details changed for Mrs Eve-Stephanie Sauve on 19 August 2013	View PDF Secretary's details changed for Mrs Eve-Stephanie Sauve on 19 August 2013 - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AP01	Appointment of Mr Alexander Frederick Peacock as a director	View PDF Appointment of Mr Alexander Frederick Peacock as a director - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	AP03	Appointment of Mrs Eve-Stephanie Sauve as a secretary	View PDF Appointment of Mrs Eve-Stephanie Sauve as a secretary - link opens in a new window - 2 pages (2 pages)
10 Jul 2013	TM02	Termination of appointment of Bruno Antonios as a secretary	View PDF Termination of appointment of Bruno Antonios as a secretary - link opens in a new window - 1 page (1 page)
09 Jul 2013	AD01	Registered office address changed from 8 Clifford Street London W1S 2LQ on 9 July 2013	View PDF Registered office address changed from 8 Clifford Street London W1S 2LQ on 9 July 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	RESOLUTIONS	Resolutions RES13 ‐ Loan agreement 22/01/2013	View PDF Resolutions RES13 ‐ Loan agreement 22/01/2013 - link opens in a new window - 2 pages (2 pages)
09 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 11 pages (11 pages)
07 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
14 Nov 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 13 pages (13 pages)

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CLUBCOM INTERNATIONAL LIMITED

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