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ATHLETIC CLUB LTD

Company number 10532646

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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)
06 Jan 2025 CS01 Confirmation statement made on 23 December 2024 with no updates
27 Sep 2024 AA Micro company accounts made up to 31 December 2023
01 Jul 2024 SH19 Statement of capital on 1 July 2024
  • GBP 142.75
01 Jul 2024 SH20 Statement by Directors
01 Jul 2024 CAP-SS Solvency Statement dated 01/07/24
01 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 01/07/2024
03 Jan 2024 CS01 Confirmation statement made on 23 December 2023 with no updates
20 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
20 Jul 2022 AA Micro company accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 23 December 2021 with updates
19 Dec 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2021 MA Memorandum and Articles of Association
15 Dec 2021 SH08 Change of share class name or designation
14 Dec 2021 PSC01 Notification of Michail Motanov as a person with significant control on 17 September 2021
14 Dec 2021 PSC07 Cessation of Victoria Margaret Clowes as a person with significant control on 17 September 2021
14 Dec 2021 PSC01 Notification of Janette Mardon as a person with significant control on 17 September 2021
14 Dec 2021 PSC01 Notification of Charles James Mardon as a person with significant control on 17 September 2021
14 Dec 2021 TM01 Termination of appointment of Victoria Margaret Clowes as a director on 17 September 2021
14 Dec 2021 AP01 Appointment of Mr Michail Motanov as a director on 17 September 2021
14 Dec 2021 AP01 Appointment of Mrs Janette Mardon as a director on 17 September 2021
14 Dec 2021 AP01 Appointment of Mr Charles James Mardon as a director on 17 September 2021
29 Jul 2021 CS01 Confirmation statement made on 17 July 2021 with no updates
28 May 2021 AA Micro company accounts made up to 31 December 2020
13 Nov 2020 AD01 Registered office address changed from 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB England to 1285 Century Way Leeds LS15 8ZB on 13 November 2020