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MILES BETTER GOLF TRIPS LIMITED

Company number 13462654

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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)
31 Jul 2024 CS01 Confirmation statement made on 16 June 2024 with updates
26 Mar 2024 AA Micro company accounts made up to 30 June 2023
29 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
15 Mar 2023 AA Micro company accounts made up to 30 June 2022
15 Dec 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 December 2022
  • GBP 12,168
19 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
03 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2021 MA Memorandum and Articles of Association
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 10,070
26 Aug 2021 AP01 Appointment of Mr William Boyd Tannahill as a director on 17 August 2021
26 Aug 2021 AP01 Appointment of Mr Ben Hatton as a director on 17 August 2021
26 Aug 2021 PSC02 Notification of Ramman Golf Holdings Limited as a person with significant control on 17 August 2021
26 Aug 2021 PSC07 Cessation of Michael James Fletcher as a person with significant control on 17 August 2021
17 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-17
  • GBP 1