LUTTERWORTH GC LIMITED

Company number 12215146

Date	Type	Description	View / Download
01 Dec 2021	AP01	Appointment of Mr Toby Deas as a director on 5 October 2021	(2 pages)
01 Dec 2021	TM01	Termination of appointment of Elaine Christine Holton as a director on 5 October 2021	(1 page)
27 Sep 2021	CS01	Confirmation statement made on 18 September 2021 with updates	(3 pages)
10 Jun 2021	TM01	Termination of appointment of Hugh Mcclean as a director on 25 May 2021	(1 page)
02 Jun 2021	TM01	Termination of appointment of Geoffrey Richard Simmons as a director on 1 June 2021	(1 page)
12 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	(3 pages) Download iXBRL
14 Oct 2020	CS01	Confirmation statement made on 18 September 2020 with updates	(3 pages)
14 Oct 2020	CH01	Director's details changed for Mrs Elaine Christine Holton on 1 September 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Mr Joseph Donald Benoist on 1 September 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Mr Geoffrey Richard Simmons on 1 September 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Mr Hugh Mcclean on 1 September 2020	(2 pages)
14 Oct 2020	CH01	Director's details changed for Mr Neville John Townsend on 1 September 2020	(2 pages)
30 Sep 2020	MR01	Registration of charge 122151460001, created on 18 September 2020	(6 pages)
17 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
17 Jul 2020	MA	Memorandum and Articles of Association	(15 pages)
28 Jun 2020	AP03	Appointment of Mrs Caroline Cartlidge as a secretary on 26 June 2020	(2 pages)
13 Feb 2020	PSC02	Notification of Lutterworth Gc Holdings Limited as a person with significant control on 19 December 2019	(2 pages)
07 Feb 2020	AP01	Appointment of Mr Neville John Townsend as a director on 31 January 2020	(2 pages)
06 Feb 2020	AA01	Current accounting period shortened from 30 September 2020 to 31 August 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mrs Elaine Christine Holton as a director on 31 January 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Joseph Donald Benoist as a director on 31 January 2020	(2 pages)
06 Feb 2020	AP01	Appointment of Mr Hugh Mcclean as a director on 31 January 2020	(2 pages)
06 Feb 2020	TM01	Termination of appointment of Adrian Michael Cooper as a director on 31 January 2020	(1 page)
06 Feb 2020	PSC07	Cessation of Adrian Michael Cooper as a person with significant control on 31 January 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Geoffrey Richard Simmons as a director on 31 January 2020	(2 pages)

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