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ADELPHI CLUB LTD

Company number 13811105

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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)
04 Jun 2024	TM01	Termination of appointment of Robert Peter Smith as a director on 31 May 2024	View PDF Termination of appointment of Robert Peter Smith as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of James Oliver Bell as a director on 31 May 2024	View PDF Termination of appointment of James Oliver Bell as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	TM01	Termination of appointment of Richard Daniel Frain as a director on 31 May 2024	View PDF Termination of appointment of Richard Daniel Frain as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	AP01	Appointment of Mr David Brian Malcolm Scowcroft as a director on 31 May 2024	View PDF Appointment of Mr David Brian Malcolm Scowcroft as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC04	Change of details for Mr David Brian Malcolm Scowcroft as a person with significant control on 31 May 2024	View PDF Change of details for Mr David Brian Malcolm Scowcroft as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Reform Developments Limited as a person with significant control on 31 May 2024	View PDF Cessation of Reform Developments Limited as a person with significant control on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jul 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AD01	Registered office address changed from Management Office, Spear Building 53 Spear Street Manchester Greater Manchester M1 1DF England to Apartment 5 Ford Park House Ford Park Crescent Ulverston LA12 7JP on 18 July 2023	View PDF Registered office address changed from Management Office, Spear Building 53 Spear Street Manchester Greater Manchester M1 1DF England to Apartment 5 Ford Park House Ford Park Crescent Ulverston LA12 7JP on 18 July 2023 - link opens in a new window - 1 page (1 page)
06 Apr 2023	MR04	Satisfaction of charge 138111050002 in full	View PDF Satisfaction of charge 138111050002 in full - link opens in a new window - 1 page (1 page)
31 Mar 2023	MR04	Satisfaction of charge 138111050003 in full	View PDF Satisfaction of charge 138111050003 in full - link opens in a new window - 1 page (1 page)
15 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2023	CS01	Confirmation statement made on 20 December 2022 with updates	View PDF Confirmation statement made on 20 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Mar 2022	MR01	Registration of charge 138111050002, created on 2 March 2022	View PDF Registration of charge 138111050002, created on 2 March 2022 - link opens in a new window - 39 pages (39 pages)
04 Mar 2022	MR01	Registration of charge 138111050003, created on 2 March 2022	View PDF Registration of charge 138111050003, created on 2 March 2022 - link opens in a new window - 19 pages (19 pages)
11 Feb 2022	PSC02	Notification of Reform Developments Limited as a person with significant control on 28 January 2022	View PDF Notification of Reform Developments Limited as a person with significant control on 28 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC07	Cessation of James Oliver Bell as a person with significant control on 28 January 2022	View PDF Cessation of James Oliver Bell as a person with significant control on 28 January 2022 - link opens in a new window - 1 page (1 page)
08 Feb 2022	MR01	Registration of charge 138111050001, created on 31 January 2022	View PDF Registration of charge 138111050001, created on 31 January 2022 - link opens in a new window - 30 pages (30 pages)
22 Dec 2021	CERTNM	Company name changed adelphi mens club LTD\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	View PDF Company name changed adelphi mens club LTD\certificate issued on 22/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21 - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-21 GBP 10 - link opens in a new window - 13 pages (13 pages)

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ADELPHI CLUB LTD

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