Companies House does not verify the accuracy of the information filed

CLUB DNA LTD

Company number 13073468

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)
19 May 2022	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)
10 Feb 2022	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 1,223.19	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 1,223.19 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 October 2021 GBP 1,146.27	View PDF Statement of capital following an allotment of shares on 4 October 2021 GBP 1,146.27 - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	CERTNM	Company name changed the transfer office 2020 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 the transfer office 2020 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)
14 Jan 2022	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Nov 2021	PSC04	Change of details for Mr Andrew Colin Clarke as a person with significant control on 7 January 2021	View PDF Change of details for Mr Andrew Colin Clarke as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC01	Notification of Philip Anthony Clarke as a person with significant control on 7 January 2021	View PDF Notification of Philip Anthony Clarke as a person with significant control on 7 January 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 4 November 2021 GBP 1,223.09	View PDF Statement of capital following an allotment of shares on 4 November 2021 GBP 1,223.09 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 19 October 2021 GBP 1,217.24	View PDF Statement of capital following an allotment of shares on 19 October 2021 GBP 1,217.24 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 7 September 2021 GBP 1,140.32	View PDF Statement of capital following an allotment of shares on 7 September 2021 GBP 1,140.32 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 3 September 2021 GBP 1,121.09	View PDF Statement of capital following an allotment of shares on 3 September 2021 GBP 1,121.09 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 16 August 2021 GBP 1,101.86	View PDF Statement of capital following an allotment of shares on 16 August 2021 GBP 1,101.86 - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 July 2021 GBP 1,083.34	View PDF Statement of capital following an allotment of shares on 22 July 2021 GBP 1,083.34 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	TM02	Termination of appointment of Jonathan Harvey Jackson as a secretary on 4 August 2021	View PDF Termination of appointment of Jonathan Harvey Jackson as a secretary on 4 August 2021 - link opens in a new window - 1 page (1 page)
17 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 7 May 2021 GBP 1,074.08	View PDF Statement of capital following an allotment of shares on 7 May 2021 GBP 1,074.08 - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 1,037.04	View PDF Statement of capital following an allotment of shares on 14 April 2021 GBP 1,037.04 - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	AD01	Registered office address changed from Crawford House 1a Haigh Road Haigh Wigan Lancashire WN2 1LB United Kingdom to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 1 June 2021	View PDF Registered office address changed from Crawford House 1a Haigh Road Haigh Wigan Lancashire WN2 1LB United Kingdom to Wigan Hall New Market Street Wigan Greater Manchester WN1 1HH on 1 June 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 24/03/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub divided 24/03/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/sub-division 24/03/2021	View PDF Resolutions RES13 ‐ Company business/sub-division 24/03/2021 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP03	Appointment of Mr Jonathan Harvey Jackson as a secretary on 8 April 2021	View PDF Appointment of Mr Jonathan Harvey Jackson as a secretary on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
04 Mar 2021	SH01	Statement of capital following an allotment of shares on 7 January 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 7 January 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-09 GBP 700	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-09 GBP 700 - link opens in a new window - 31 pages (31 pages)

Cookies on Companies House services

CLUB DNA LTD

Filter by category