CLUB COMPANY (GROUP) LIMITED

Company number 09380365

Date	Type	Description	View / Download
29 May 2018	PSC07	Cessation of John Patrick Grayken as a person with significant control on 17 May 2018	(1 page)
29 May 2018	PSC02	Notification of Eldrickco Limited as a person with significant control on 17 May 2018	(2 pages)
24 May 2018	TM01	Termination of appointment of Jeremy O'sullivan as a director on 17 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Paul Sellars as a director on 17 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Line Lefebvre as a director on 17 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Michael Winfried Kolbeck as a director on 17 May 2018	(1 page)
24 May 2018	TM01	Termination of appointment of Mark James Hannan as a director on 17 May 2018	(1 page)
22 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 27/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
22 Mar 2018	AA	Group of companies' accounts made up to 30 September 2017	(36 pages)
01 Feb 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
04 Dec 2017	CH01	Director's details changed for Mr Paul Scott Stephens on 16 June 2017	(2 pages)
04 Aug 2017	MR01	Registration of charge 093803650002, created on 27 July 2017	(27 pages)
03 Aug 2017	MR04	Satisfaction of charge 093803650001 in full	(1 page)
21 Jul 2017	PSC01	Notification of John Patrick Grayken as a person with significant control on 21 July 2017	(2 pages)
21 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 21 July 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Jeremy O'sullivan as a director on 16 May 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Paul Roddy as a director on 30 March 2017	(1 page)
07 Feb 2017	AA	Group of companies' accounts made up to 30 September 2016	(38 pages)
25 Jan 2017	CS01	Confirmation statement made on 8 January 2017 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 15/03/2019	(7 pages)
24 Jan 2017	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
18 Jan 2017	AP01	Appointment of Line Lefebvre as a director on 26 May 2016	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Robert John Corcoran as a director on 26 May 2016	(1 page)
14 Apr 2016	CH01	Director's details changed for Mr Paul Scott Stephens on 19 March 2016	(2 pages)
16 Mar 2016	AP01	Appointment of Mr Paul Roddy as a director on 29 January 2016	(2 pages)
16 Mar 2016	AD02	Register inspection address has been changed from C/O Castle Royle & Countr Bath Road Reading RG10 9AL to Hill House 1 Little New Street London EC4A 3TR	(1 page)