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BODYHEAT CLUB LIMITED

Company number SC714021

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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)
25 Jul 2024	AA	Accounts for a dormant company made up to 23 November 2023	View PDF Accounts for a dormant company made up to 23 November 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with updates	View PDF Confirmation statement made on 2 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Jul 2023	AA	Accounts for a dormant company made up to 23 November 2022	View PDF Accounts for a dormant company made up to 23 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Mar 2023	RP04AP01	Second filing for the appointment of Andrew Fleming-Brown as a director	View PDF Second filing for the appointment of Andrew Fleming-Brown as a director - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AP01	Appointment of Mr John Duncan Archie Naismith as a director on 26 January 2023	View PDF Appointment of Mr John Duncan Archie Naismith as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	PSC05	Change of details for Townrock Energy Limited as a person with significant control on 26 January 2023	View PDF Change of details for Townrock Energy Limited as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 100 - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	AP01	Appointment of Bob Javaheri as a director on 26 January 2023	View PDF Appointment of Bob Javaheri as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AP01	Appointment of Andrew Brown as a director on 26 January 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/03/2023	View PDF Appointment of Andrew Brown as a director on 26 January 2023 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 27/03/2023 - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
16 Jan 2023	PSC02	Notification of Townrock Energy Limited as a person with significant control on 16 December 2022	View PDF Notification of Townrock Energy Limited as a person with significant control on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC07	Cessation of David Harry Townsend as a person with significant control on 16 December 2022	View PDF Cessation of David Harry Townsend as a person with significant control on 16 December 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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