- Company Overview for ATHLETIC CLUB LTD (10532646)
- Filing history for ATHLETIC CLUB LTD (10532646)
- People for ATHLETIC CLUB LTD (10532646)
- More for ATHLETIC CLUB LTD (10532646)
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) |
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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
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01 Jul 2024 | SH20 | Statement by Directors | |
01 Jul 2024 | CAP-SS | Solvency Statement dated 01/07/24 | |
01 Jul 2024 | RESOLUTIONS |
Resolutions
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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
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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 |