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THE HEATHER CLUB LIMITED

Company number 10917885

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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)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 2,000.00 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2019	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 2,000.00 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2019 - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 4 April 2018 GBP 2,000.00 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2019	View PDF Statement of capital following an allotment of shares on 4 April 2018 GBP 2,000.00 ANNOTATION Clarification a second filed SH01 was registered on 01/04/2019 - link opens in a new window - 5 pages (5 pages)
20 Jun 2018	PSC01	Notification of Martin James Gilbert as a person with significant control on 4 April 2018	View PDF Notification of Martin James Gilbert as a person with significant control on 4 April 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	PSC07	Cessation of Andre John Wierzbicki as a person with significant control on 3 April 2018	View PDF Cessation of Andre John Wierzbicki as a person with significant control on 3 April 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	PSC07	Cessation of Andre John Wierzbicki as a person with significant control on 3 April 2018	View PDF Cessation of Andre John Wierzbicki as a person with significant control on 3 April 2018 - link opens in a new window - 1 page (1 page)
20 Jun 2018	PSC01	Notification of Andre John Wierzbicki as a person with significant control on 16 August 2017	View PDF Notification of Andre John Wierzbicki as a person with significant control on 16 August 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AP01	Appointment of Campbell David Fleming as a director on 20 April 2018	View PDF Appointment of Campbell David Fleming as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AP01	Appointment of Mr Timothy Grainger Weller as a director on 20 April 2018	View PDF Appointment of Mr Timothy Grainger Weller as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AP01	Appointment of Mr Jonathan Charles Polin as a director on 20 April 2018	View PDF Appointment of Mr Jonathan Charles Polin as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	AP01	Appointment of Conor Hillary as a director on 20 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2018	View PDF Appointment of Conor Hillary as a director on 20 April 2018 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2018 - link opens in a new window - 3 pages (3 pages)
02 May 2018	AP01	Appointment of Mr Martin James Gilbert as a director on 20 April 2018	View PDF Appointment of Mr Martin James Gilbert as a director on 20 April 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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