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YOUR CLUB @ BROOKLANDS LIMITED

Company number 13426590

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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)
07 Jun 2024	CS01	Confirmation statement made on 27 May 2024 with no updates	View PDF Confirmation statement made on 27 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Jun 2023	CS01	Confirmation statement made on 27 May 2023 with no updates	View PDF Confirmation statement made on 27 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 27 May 2022 with updates	View PDF Confirmation statement made on 27 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2022	PSC07	Cessation of Simon James Ryan as a person with significant control on 22 April 2022	View PDF Cessation of Simon James Ryan as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
29 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	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)
29 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2022	PSC07	Cessation of Jamie Richard Lyne as a person with significant control on 22 April 2022	View PDF Cessation of Jamie Richard Lyne as a person with significant control on 22 April 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	PSC01	Notification of Paul Henry Hogarth as a person with significant control on 22 April 2022	View PDF Notification of Paul Henry Hogarth as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC01	Notification of Michael Peter Rogan as a person with significant control on 22 April 2022	View PDF Notification of Michael Peter Rogan as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC01	Notification of Darren Kevin Knutton as a person with significant control on 22 April 2022	View PDF Notification of Darren Kevin Knutton as a person with significant control on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	MR01	Registration of charge 134265900001, created on 22 April 2022	View PDF Registration of charge 134265900001, created on 22 April 2022 - link opens in a new window - 40 pages (40 pages)
28 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-28 GBP 2 - link opens in a new window - 13 pages (13 pages)

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