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THE 5% CLUB LIMITED

Company number 10301475

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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)
16 Oct 2019 AP01 Appointment of Ms Joanne Volk as a director on 9 October 2019
15 Oct 2019 TM01 Termination of appointment of Michael Vernon Lockett as a director on 9 October 2019
15 Oct 2019 PSC07 Cessation of Michael Vernon Lockett as a person with significant control on 9 October 2019
06 Sep 2019 TM01 Termination of appointment of Giles Lincoln Croot as a director on 5 September 2019
06 Sep 2019 PSC07 Cessation of Giles Lincoln Croot as a person with significant control on 5 September 2019
29 Jul 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
03 Jun 2019 CH03 Secretary's details changed for Mr Andrew Astin on 3 June 2019
08 Jan 2019 CH03 Secretary's details changed for Mr Andrew Astin on 30 November 2018
02 Nov 2018 AP01 Appointment of Ms Yvonne Baker as a director on 2 November 2018
05 Oct 2018 AP01 Appointment of Mr Stephen John Wardell as a director on 7 September 2018
03 Oct 2018 TM01 Termination of appointment of Samantha Georgina Healy as a director on 3 October 2018
12 Sep 2018 AP03 Appointment of Mr Andrew Astin as a secretary on 7 September 2018
03 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
16 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
12 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2017 AA01 Current accounting period extended from 31 July 2017 to 31 December 2017
06 Aug 2017 CS01 Confirmation statement made on 27 July 2017 with no updates
20 Apr 2017 AP01 Appointment of Dr. Samantha Georgina Healy as a director on 27 February 2017
28 Jul 2016 NEWINC Incorporation