CLUB COMPANY (GROUP) LIMITED

Company number 09380365

Date	Type	Description	View / Download
08 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
08 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/20	(3 pages)
08 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	(3 pages)
04 Jan 2021	AP01	Appointment of Mr Richard James Calvert as a director on 22 December 2020	(2 pages)
04 Jan 2021	TM01	Termination of appointment of Thierry Delsol as a director on 22 December 2020	(1 page)
13 Nov 2020	CH01	Director's details changed for Mr Paul Scott Stephens on 16 June 2017	(2 pages)
03 Oct 2020	AA	Audit exemption subsidiary accounts made up to 29 September 2019	(11 pages)
03 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/09/19	(37 pages)
03 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/09/19	(1 page)
03 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/09/19	(3 pages)
07 Feb 2020	MR04	Satisfaction of charge 093803650002 in full	(4 pages)
14 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(4 pages)
13 Jan 2020	MR01	Registration of charge 093803650003, created on 9 January 2020	(33 pages)
06 Aug 2019	AA	Audit exemption subsidiary accounts made up to 30 September 2018	(13 pages)
06 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/18	(35 pages)
06 Aug 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/18	(1 page)
06 Aug 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
11 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/18	(3 pages)
15 Mar 2019	CS01	Confirmation statement made on 8 January 2019 with updates	(7 pages)
15 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 May 2018 GBP 2,000	(7 pages)
15 Mar 2019	RP04AR01	Second filing of the annual return made up to 8 January 2016	(23 pages)
15 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 08/01/2017	(4 pages)
07 Jun 2018	SH02	Sub-division of shares on 27 April 2018	(4 pages)
07 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
30 May 2018	SH01	Statement of capital following an allotment of shares on 16 May 2018 GBP 1,750 ANNOTATION Clarification a second filed SH01 was registered on 15/03/2019	(4 pages)