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CLUBB HOLDING LIMITED

Company number 10637464

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Mar 2020	CS01	Confirmation statement made on 23 February 2020 with updates	View PDF Confirmation statement made on 23 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 40 pages (40 pages)
07 Mar 2019	CS01	Confirmation statement made on 23 February 2019 with no updates	View PDF Confirmation statement made on 23 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 39 pages (39 pages)
07 Mar 2018	CS01	Confirmation statement made on 23 February 2018 with updates	View PDF Confirmation statement made on 23 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2017	AA01	Current accounting period extended from 28 February 2018 to 31 March 2018	View PDF Current accounting period extended from 28 February 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2017	PSC04	Change of details for Mr Simon William Clubb as a person with significant control on 2 May 2017	View PDF Change of details for Mr Simon William Clubb as a person with significant control on 2 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mrs Sarah Jane Gillan as a director on 16 May 2017	View PDF Appointment of Mrs Sarah Jane Gillan as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of James Spencer Clubb as a director on 16 May 2017	View PDF Appointment of James Spencer Clubb as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mrs Iris Nash as a director on 16 May 2017	View PDF Appointment of Mrs Iris Nash as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mrs Caroline Ann Reynolds as a director on 16 May 2017	View PDF Appointment of Mrs Caroline Ann Reynolds as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	AP01	Appointment of Mrs Alexandra Mary Fernyhough as a director on 16 May 2017	View PDF Appointment of Mrs Alexandra Mary Fernyhough as a director on 16 May 2017 - link opens in a new window - 2 pages (2 pages)
26 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2017	SH19	Statement of capital on 22 May 2017 GBP 240,010	View PDF Statement of capital on 22 May 2017 GBP 240,010 - link opens in a new window - 3 pages (3 pages)
19 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
19 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 May 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 May 2017	CAP-SS	Solvency Statement dated 02/05/17	View PDF Solvency Statement dated 02/05/17 - link opens in a new window - 1 page (1 page)
15 May 2017	RESOLUTIONS	Resolutions RES13 ‐ Approval of demerger agreement. Re issue of shares. 02/05/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Approval of demerger agreement. Re issue of shares. 02/05/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 5 pages (5 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 480,020	View PDF Statement of capital following an allotment of shares on 2 May 2017 GBP 480,020 - link opens in a new window - 3 pages (3 pages)
24 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-24 GBP 1	View PDF Incorporation Statement of capital on 2017-02-24 GBP 1 - link opens in a new window - 30 pages (30 pages)

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CLUBB HOLDING LIMITED

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