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PENGWERN BOAT CLUB CIC

Company number 14933847

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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 Nov 2024 AP01 Appointment of Mr John Shaddock as a director on 31 October 2024
04 Nov 2024 MA Memorandum and Articles of Association
04 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2024 AP01 Appointment of Ms Katherine Rebecca Reeves as a director on 31 October 2024
03 Nov 2024 AP01 Appointment of Miss Rachel Lorna Burke as a director on 31 October 2024
03 Nov 2024 AP01 Appointment of Mr Gary Jonathan Dee as a director on 31 October 2024
01 Oct 2024 AP01 Appointment of Mr Christopher Jarrett as a director on 19 September 2024
24 Aug 2024 TM01 Termination of appointment of Seth Walker as a director on 24 August 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
25 Oct 2023 CC04 Statement of company's objects
25 Oct 2023 MA Memorandum and Articles of Association
25 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2023 PSC08 Notification of a person with significant control statement
31 Jul 2023 PSC07 Cessation of Simon Timothy Banks as a person with significant control on 12 July 2023
31 Jul 2023 PSC07 Cessation of Helen Margaret Watkinson as a person with significant control on 12 July 2023
31 Jul 2023 PSC07 Cessation of Richard Frederick Barnes as a person with significant control on 12 July 2023
14 Jul 2023 AD01 Registered office address changed from Stream Barn Wigwig Much Wenlock TF13 6NN England to Pengwern Boat Club Kingsland Shrewsbury SY3 7BD on 14 July 2023
13 Jul 2023 AP01 Appointment of Mr Seth Walker as a director on 12 July 2023
13 Jun 2023 CICINC Incorporation of a Community Interest Company