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CLUB COMPANY (GROUP) LIMITED

Company number 09380365

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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)
30 Aug 2024 MA Memorandum and Articles of Association
30 Aug 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 29/07/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2024 AA Audit exemption subsidiary accounts made up to 30 September 2023
15 Jun 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/23
15 Jun 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/23
15 Jun 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/23
10 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
05 Jul 2023 AA Audit exemption subsidiary accounts made up to 30 September 2022
05 Jul 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
05 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
05 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/22
20 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/22
20 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/22
13 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
04 Jul 2022 AA Audit exemption subsidiary accounts made up to 30 September 2021
04 Jul 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/21
04 Jul 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/09/21
04 Jul 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/09/21
21 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
16 Sep 2021 AP01 Appointment of Mr David Robert Smith as a director on 6 September 2021
16 Sep 2021 TM01 Termination of appointment of Paul Scott Stephens as a director on 31 August 2021
31 Aug 2021 TM02 Termination of appointment of Paul Scott Stephens as a secretary on 31 August 2021
31 Aug 2021 AP03 Appointment of Mr Paul Simon Wells as a secretary on 31 August 2021
08 Jul 2021 AA Audit exemption subsidiary accounts made up to 30 September 2020
08 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/09/20