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CACTUS CLUB LTD

Company number 11672308

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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)
16 May 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2022	CERTNM	Company name changed barry's cactus club LTD\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25	View PDF Company name changed barry's cactus club LTD\certificate issued on 26/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-25 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	PSC01	Notification of Elizabeth Mcallister as a person with significant control on 2 December 2021	View PDF Notification of Elizabeth Mcallister as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC01	Notification of Jamie Mitchell as a person with significant control on 2 December 2021	View PDF Notification of Jamie Mitchell as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	PSC01	Notification of Mark James Callaby as a person with significant control on 2 December 2021	View PDF Notification of Mark James Callaby as a person with significant control on 2 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	SH01	Statement of capital following an allotment of shares on 2 December 2021 GBP 12	View PDF Statement of capital following an allotment of shares on 2 December 2021 GBP 12 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 21 January 2022	View PDF Withdrawal of a person with significant control statement on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Henrietta Lara Klug as a director on 2 December 2021	View PDF Termination of appointment of Henrietta Lara Klug as a director on 2 December 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Dec 2021	AD01	Registered office address changed from Floor 12 the Old Art College Building 12 Frederick Street Loughborough LE11 3BJ England to Floor 3 the Old Art College Building 12 Frederick Street Loughborough LE11 3BJ on 7 December 2021	View PDF Registered office address changed from Floor 12 the Old Art College Building 12 Frederick Street Loughborough LE11 3BJ England to Floor 3 the Old Art College Building 12 Frederick Street Loughborough LE11 3BJ on 7 December 2021 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	AD01	Registered office address changed from Floor 3, the Old Art College 12 Frederick Street Loughborough LE11 3BJ England to Floor 12 the Old Art College Building 12 Frederick Street Loughborough LE11 3BJ on 9 September 2021	View PDF Registered office address changed from Floor 3, the Old Art College 12 Frederick Street Loughborough LE11 3BJ England to Floor 12 the Old Art College Building 12 Frederick Street Loughborough LE11 3BJ on 9 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021	AD01	Registered office address changed from Ohh Deer Ltd 3-6 the Rushes Loughborough Leicestershire LE11 5BE United Kingdom to Floor 3, the Old Art College 12 Frederick Street Loughborough LE11 3BJ on 9 September 2021	View PDF Registered office address changed from Ohh Deer Ltd 3-6 the Rushes Loughborough Leicestershire LE11 5BE United Kingdom to Floor 3, the Old Art College 12 Frederick Street Loughborough LE11 3BJ on 9 September 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AA	Accounts for a dormant company made up to 30 November 2019	View PDF Accounts for a dormant company made up to 30 November 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 2020	CH01	Director's details changed for Ms Henrietta Lara King on 25 February 2020	View PDF Director's details changed for Ms Henrietta Lara King on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2019	AD01	Registered office address changed from 3-6 Ohh Deer Ltd 3-6 the Rushes Loughborough Leicestershire United Kingdom to Ohh Deer Ltd 3-6 the Rushes Loughborough Leicestershire LE11 5BE on 19 November 2019	View PDF Registered office address changed from 3-6 Ohh Deer Ltd 3-6 the Rushes Loughborough Leicestershire United Kingdom to Ohh Deer Ltd 3-6 the Rushes Loughborough Leicestershire LE11 5BE on 19 November 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-12 GBP 4 - link opens in a new window - 11 pages (11 pages)

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CACTUS CLUB LTD

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