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ROYAL MID-SURREY GOLF CLUB LIMITED

Company number 14488489

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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)
03 Jan 2024 AP01 Appointment of Mr John Charles Francis Dawson as a director on 2 December 2023
20 Dec 2023 TM01 Termination of appointment of David Andrew Stirling as a director on 2 December 2023
18 Dec 2023 MR01 Registration of charge 144884890002, created on 14 December 2023
14 Dec 2023 AP01 Appointment of Mr Julian Kearney as a director on 2 December 2023
09 Dec 2023 AP03 Appointment of Mr Mark Francis Gailey as a secretary on 1 January 2023
07 Dec 2023 TM01 Termination of appointment of Nicole Martha Hergarten-Tucker as a director on 2 December 2023
07 Dec 2023 AP01 Appointment of Mr Michael Hobday as a director on 2 December 2023
07 Dec 2023 AP01 Appointment of Mrs Celia Johnson as a director on 2 December 2023
07 Dec 2023 TM01 Termination of appointment of Julie Downs as a director on 2 December 2023
07 Dec 2023 TM01 Termination of appointment of David George Mather as a director on 2 December 2023
07 Dec 2023 PSC08 Notification of a person with significant control statement
01 Dec 2023 MR01 Registration of charge 144884890001, created on 28 November 2023
29 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
24 Nov 2023 PSC07 Cessation of David Andrew Stirling as a person with significant control on 2 October 2023
24 Nov 2023 PSC07 Cessation of Stephen Richard Denison Fowler as a person with significant control on 2 October 2023
21 Nov 2023 AA Accounts for a dormant company made up to 30 September 2023
17 Nov 2023 MA Memorandum and Articles of Association
17 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointments of directors/directors' authorities 29/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2023 CC04 Statement of company's objects
07 Nov 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen richard denison fowler
30 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of directors/ rules of the company adopted/ directors authorised to accept assets and liabilities attached in deed transfer/ approval of conflicts of interest 02/10/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2023 CC04 Statement of company's objects
09 Oct 2023 AP01 Appointment of Mr David George Mather as a director on 2 October 2023
09 Oct 2023 AP01 Appointment of Ms Julie Downs as a director on 2 October 2023
09 Oct 2023 AP01 Appointment of Ms Sally Field as a director on 2 October 2023