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CLUB DNA LTD

Company number 13073468

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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 Jan 2025	CS01	Confirmation statement made on 8 December 2024 with updates	View PDF Confirmation statement made on 8 December 2024 with updates - link opens in a new window - 7 pages (7 pages)
18 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 GBP 2,855.41	View PDF Statement of capital following an allotment of shares on 23 October 2024 GBP 2,855.41 - 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
07 May 2024	SH01	Statement of capital following an allotment of shares on 1 May 2024 GBP 2,783.02	View PDF Statement of capital following an allotment of shares on 1 May 2024 GBP 2,783.02 - link opens in a new window - 3 pages (3 pages)
25 Feb 2024	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 - 4 pages (4 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 2,540.36	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 2,540.36 - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	SH01	Statement of capital following an allotment of shares on 10 March 2023 GBP 2,395.53	View PDF Statement of capital following an allotment of shares on 10 March 2023 GBP 2,395.53 - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 December 2023 with no updates	View PDF Confirmation statement made on 8 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 2,265.8	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 2,265.8 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 2,067.21	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 2,067.21 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 2,067.21	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 2,067.21 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 1 April 2022 GBP 1,372.14	View PDF Statement of capital following an allotment of shares on 1 April 2022 GBP 1,372.14 - link opens in a new window - 3 pages (3 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
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with updates	View PDF Confirmation statement made on 27 January 2023 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
05 Jan 2023	PSC04	Change of details for Mr Andrew Colin Clarke as a person with significant control on 27 May 2022	View PDF Change of details for Mr Andrew Colin Clarke as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CH01	Director's details changed for Mr Andrew Colin Clarke on 27 May 2022	View PDF Director's details changed for Mr Andrew Colin Clarke on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 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 - 7 pages (7 pages) Download iXBRL
25 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
20 May 2022	PSC04	Change of details for Mr Andrew Colin Clarke as a person with significant control on 17 May 2022	View PDF Change of details for Mr Andrew Colin Clarke as a person with significant control on 17 May 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	PSC07	Cessation of Philip Anthony Clarke as a person with significant control on 17 May 2022	View PDF Cessation of Philip Anthony Clarke as a person with significant control on 17 May 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	AP01	Appointment of Mr Philip Anthony Clarke as a director on 1 April 2022	View PDF Appointment of Mr Philip Anthony Clarke as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 17 May 2022 GBP 2,265.8	View PDF Statement of capital following an allotment of shares on 17 May 2022 GBP 2,265.8 - link opens in a new window - 3 pages (3 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 2,067.21	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 2,067.21 - link opens in a new window - 3 pages (3 pages)

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