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GOLFHUBBER LIMITED

Company number 09684908

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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)
12 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 June 2020
  • GBP 1,079.57
09 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2020 MA Memorandum and Articles of Association
23 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
21 Apr 2020 SH02 Sub-division of shares on 8 April 2020
25 Mar 2020 AA Unaudited abridged accounts made up to 31 July 2019
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 4 January 2019
  • GBP 744
11 Nov 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 1,000
16 Jul 2019 CS01 Confirmation statement made on 13 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01(amending statement of cap and shareholders infor) was registered on 30/06/2020.
28 Feb 2019 AA Unaudited abridged accounts made up to 31 July 2018
05 Dec 2018 AAMD Amended accounts made up to 31 July 2017
17 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with no updates
24 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 13 July 2017 with no updates
08 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-04-07
07 Apr 2017 AP01 Appointment of Mr Charlie Luther as a director on 7 April 2017
04 Apr 2017 AA Total exemption full accounts made up to 31 July 2016
09 Sep 2016 CS01 Confirmation statement made on 13 July 2016 with updates
14 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-07-14
  • GBP 1
  • ANNOTATION Part Rectified Director’s date of birth on the IN01 was removed from the public register on 12/11/2021 as it was factually inaccurate or derived from something factually inaccurate.