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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)
15 Feb 2016	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to C/O Castle Royle & Countr Bath Road Reading RG10 9AL	View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to C/O Castle Royle & Countr Bath Road Reading RG10 9AL - link opens in a new window - 2 pages (2 pages)
08 Feb 2016	AA	Group of companies' accounts made up to 30 September 2015	View PDF Group of companies' accounts made up to 30 September 2015 - link opens in a new window - 27 pages (27 pages)
13 Jan 2016	AR01	Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,750 ANNOTATION Clarification a second filed AR01 was registered on 15/03/2019	View PDF Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 1,750 ANNOTATION Clarification a second filed AR01 was registered on 15/03/2019 - link opens in a new window - 10 pages (10 pages)
15 Oct 2015	TM01	Termination of appointment of Donald John Quintin as a director on 7 September 2015	View PDF Termination of appointment of Donald John Quintin as a director on 7 September 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	View PDF Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
19 Aug 2015	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	View PDF Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
02 Jul 2015	AA01	Current accounting period shortened from 31 January 2016 to 30 September 2015	View PDF Current accounting period shortened from 31 January 2016 to 30 September 2015 - link opens in a new window - 1 page (1 page)
02 Jun 2015	AP01	Appointment of Robert John Corcoran as a director on 23 April 2015	View PDF Appointment of Robert John Corcoran as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	AP01	Appointment of Donald John Quintin as a director on 23 April 2015	View PDF Appointment of Donald John Quintin as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Michael Winfried Kolbeck as a director on 23 April 2015	View PDF Appointment of Michael Winfried Kolbeck as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AP01	Appointment of Mark James Hannan as a director on 23 April 2015	View PDF Appointment of Mark James Hannan as a director on 23 April 2015 - link opens in a new window - 2 pages (2 pages)
27 Apr 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Apr 2015	SH01	Statement of capital following an allotment of shares on 28 January 2015 GBP 1,750	View PDF Statement of capital following an allotment of shares on 28 January 2015 GBP 1,750 - link opens in a new window - 4 pages (4 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 43 pages (43 pages)
05 Feb 2015	MR01	Registration of charge 093803650001, created on 23 January 2015	View PDF Registration of charge 093803650001, created on 23 January 2015 - link opens in a new window - 70 pages (70 pages)
08 Jan 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-08 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-01-08 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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