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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)
10 Nov 2020 AD01 Registered office address changed from 1265 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom to 1285 1285 Century Way Thorpe Park Leeds LS15 8ZB on 10 November 2020
04 Sep 2020 AA Micro company accounts made up to 31 December 2019
24 Jul 2020 CS01 Confirmation statement made on 17 July 2020 with no updates
24 Jul 2020 PSC04 Change of details for Victoria Clowes as a person with significant control on 10 May 2017
23 Jul 2020 PSC04 Change of details for Victoria Clowes as a person with significant control on 10 May 2017
22 Jul 2020 CH01 Director's details changed for Miss Victoria Margaret Clowes on 10 May 2017
27 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 June 2017
  • GBP 142
26 Sep 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2017
  • GBP 111
17 Jul 2019 CS01 Confirmation statement made on 17 July 2019 with updates
17 Jul 2019 SH01 Statement of capital following an allotment of shares on 22 May 2018
  • GBP 142.75
05 Jan 2019 AAMD Amended micro company accounts made up to 31 December 2017
18 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with updates
19 Sep 2018 AA Micro company accounts made up to 31 December 2017
25 May 2018 SH02 Sub-division of shares on 26 April 2018
25 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 142.25
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divided shares 26/04/2018
11 Jan 2018 RP04AP01 Second filing for the appointment of Victoria Clowes as a director
11 Jan 2018 RP04PSC01 Second filing for the notification of Victoria Clowes as a person with significant control
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with updates
19 Dec 2017 PSC01 Notification of Victoria Clowes as a person with significant control on 10 May 2017
  • ANNOTATION Clarification a second filed PSC01 was registered on 11/01/2018.
19 Dec 2017 PSC07 Cessation of Lucas Markou as a person with significant control on 9 January 2017
21 Jun 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 142
  • ANNOTATION Clarification a second filed SH01 was registered on 26/09/2019.
15 May 2017 AP01 Appointment of Victoria Clowes as a director on 10 May 2017
  • ANNOTATION Clarification a second filed AP01 was registered on 11/01/2018