Companies House does not verify the accuracy of the information filed

59CLUB UK LTD

Company number 11612899

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
12 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with updates	View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with no updates	View PDF Confirmation statement made on 8 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Oct 2023	CS01	Confirmation statement made on 8 October 2023 with updates	View PDF Confirmation statement made on 8 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	PSC07	Cessation of William Hewitt as a person with significant control on 1 October 2021	View PDF Cessation of William Hewitt as a person with significant control on 1 October 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2022	PSC05	Change of details for Eminent Sports Group Ltd as a person with significant control on 1 October 2021	View PDF Change of details for Eminent Sports Group Ltd as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC02	Notification of 59Club Global Limited as a person with significant control on 8 October 2021	View PDF Notification of 59Club Global Limited as a person with significant control on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Oct 2021	CS01	Confirmation statement made on 8 October 2021 with no updates	View PDF Confirmation statement made on 8 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	AP03	Appointment of Mr Lee Mainwaring as a secretary on 8 October 2021	View PDF Appointment of Mr Lee Mainwaring as a secretary on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jun 2021	AD01	Registered office address changed from Suite B the White House 93 Lichfield Street Tamworth Staafs B79 9QF England to Suite B, the White House 93 Lichfield Street Tamworth Staffs B79 7QF on 15 June 2021	View PDF Registered office address changed from Suite B the White House 93 Lichfield Street Tamworth Staafs B79 9QF England to Suite B, the White House 93 Lichfield Street Tamworth Staffs B79 7QF on 15 June 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2020	CS01	Confirmation statement made on 8 October 2020 with updates	View PDF Confirmation statement made on 8 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Oct 2020	SH06	Cancellation of shares. Statement of capital on 1 May 2020 GBP 100	View PDF Cancellation of shares. Statement of capital on 1 May 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
28 Jul 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-27 - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	AA01	Previous accounting period extended from 31 October 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AP01	Appointment of Mr Duncan Ian Akin as a director on 2 September 2019	View PDF Appointment of Mr Duncan Ian Akin as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	TM01	Termination of appointment of Alistair Marley as a director on 31 August 2019	View PDF Termination of appointment of Alistair Marley as a director on 31 August 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2019	AP01	Appointment of Mr Alistair Marley as a director on 19 December 2018	View PDF Appointment of Mr Alistair Marley as a director on 19 December 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 102	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-09 GBP 102 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

59CLUB UK LTD

Filter by category