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NOTTINGHAM AND COUNTY CONSTITUTIONAL CLUB COMPANY LIMITED(THE)

Company number 00048245

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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)
23 Sep 2023 PSC04 Change of details for Rachel Koetze as a person with significant control on 1 March 2023
23 Sep 2023 AA Micro company accounts made up to 31 December 2022
23 Sep 2023 CH01 Director's details changed for Mrs Rachel Elizabeth Kotzw on 22 September 2023
23 Sep 2023 AP01 Appointment of Mrs Rachel Elizabeth Kotzw as a director on 22 September 2023
23 Sep 2023 TM01 Termination of appointment of Andrew Byrne as a director on 22 September 2023
23 Sep 2023 TM01 Termination of appointment of Alfred Stephen Pryor as a director on 22 September 2023
21 Aug 2023 TM01 Termination of appointment of Alistair Dudley Hudson as a director on 20 August 2023
06 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with updates
30 Jun 2023 PSC01 Notification of Rachel Koetze as a person with significant control on 1 March 2023
30 Jun 2023 PSC01 Notification of Peter Beynon as a person with significant control on 1 March 2023
30 Jun 2023 PSC01 Notification of David Gibson as a person with significant control on 1 March 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Aug 2022 SH19 Statement of capital on 17 August 2022
  • GBP 6,809
17 Aug 2022 CERT15 Certificate of reduction of issued capital
17 Aug 2022 OC138 Reduction of iss capital and minute (oc)
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
17 Jun 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Jun 2022 TM01 Termination of appointment of Caroline Kampila as a director on 9 May 2022
11 Mar 2022 TM01 Termination of appointment of Thomas Edward Dimuthu Jayamaha as a director on 1 March 2022
01 Nov 2021 TM02 Termination of appointment of Sai Leung Kwan as a secretary on 1 November 2021
19 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 AP01 Appointment of Mr Andrew Byrne as a director on 8 July 2021
15 Jul 2021 TM01 Termination of appointment of Neville Alfred Baxter as a director on 8 July 2021
15 Jul 2021 TM01 Termination of appointment of Andrew James Peter Rule as a director on 8 July 2021
15 Jul 2021 TM01 Termination of appointment of David Peter Robert Gibson as a director on 8 July 2021