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THREE COUNTIES AGRICULTURAL SOCIETY

Company number 01568571

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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)
12 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
12 Dec 2023 AP01 Appointment of Mr Roger James Phillips as a director on 7 December 2023
12 Dec 2023 TM01 Termination of appointment of Clive Christopher Roads as a director on 7 December 2023
06 Dec 2023 TM01 Termination of appointment of Peter John Dowle as a director on 12 November 2023
05 Sep 2023 CH01 Director's details changed for Mr Glyn James Morgan Mbe on 5 September 2023
08 Aug 2023 AA Group of companies' accounts made up to 30 November 2022
20 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2023 MA Memorandum and Articles of Association
13 Mar 2023 AP03 Appointment of Mr David Julian Brian Prescott as a secretary on 2 March 2023
13 Mar 2023 TM02 Termination of appointment of Kenneth Bernard Nottage as a secretary on 2 March 2023
25 Jan 2023 AP01 Appointment of Mr Glyn James Morgan Mbe as a director on 10 January 2023
25 Jan 2023 AP01 Appointment of Mrs Laura Barbara Hamilton as a director on 8 December 2022
14 Dec 2022 AP01 Appointment of Professor Tamar Judith Thompson Obe as a director on 8 December 2022
07 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
07 Dec 2022 TM01 Termination of appointment of David Thomas Owens as a director on 1 December 2022
07 Dec 2022 TM01 Termination of appointment of Roger John Head as a director on 1 December 2022
19 Jul 2022 MR01 Registration of charge 015685710006, created on 29 June 2022
06 Jul 2022 AP01 Appointment of Mr Michael Weaver as a director on 9 June 2022
04 Jul 2022 AA Group of companies' accounts made up to 30 November 2021
17 Dec 2021 AP01 Appointment of Mr Nicholas Dee as a director on 1 December 2021
14 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
29 Oct 2021 TM01 Termination of appointment of Patrick Stephen Downes as a director on 19 October 2021
03 Sep 2021 AA Group of companies' accounts made up to 30 November 2020
16 Mar 2021 CH01 Director's details changed for Mr David Smart on 1 March 2021
16 Mar 2021 CH01 Director's details changed for Mr Patrick Stephen Downes on 1 March 2021