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GOLF GB&I LIMITED

Company number 15207454

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
05 Nov 2024	CS01	Confirmation statement made on 11 October 2024 with no updates	View PDF Confirmation statement made on 11 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2024	AP01	Appointment of Mr Alexander George Veale as a director on 1 August 2024	View PDF Appointment of Mr Alexander George Veale as a director on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
07 Aug 2024	TM01	Termination of appointment of Zoe Dora Thacker as a director on 23 July 2024	View PDF Termination of appointment of Zoe Dora Thacker as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2024	AP03	Appointment of Mr Timothy John Baker as a secretary on 4 April 2024	View PDF Appointment of Mr Timothy John Baker as a secretary on 4 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	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 - 1 page (1 page)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
24 Jan 2024	AP01	Appointment of Mrs Hannah Louise Mcallister as a director on 22 January 2024	View PDF Appointment of Mrs Hannah Louise Mcallister as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of David Kernohan as a director on 22 January 2024	View PDF Appointment of David Kernohan as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Miss Zoe Dora Thacker as a director on 22 January 2024	View PDF Appointment of Miss Zoe Dora Thacker as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mark Kennelly as a director on 22 January 2024	View PDF Appointment of Mark Kennelly as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Tracy Bunyan as a director on 22 January 2024	View PDF Appointment of Tracy Bunyan as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AP01	Appointment of Mr Antony Robert Mackintosh Clyde as a director on 22 January 2024	View PDF Appointment of Mr Antony Robert Mackintosh Clyde as a director on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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