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Company number 01867610

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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)
10 Feb 2021 AP01 Appointment of Mr Jay Monahan as a director on 29 January 2021
29 Jan 2021 MR04 Satisfaction of charge 018676100008 in full
04 Jan 2021 TM01 Termination of appointment of Jutta Grevinde Af Rosenborg as a director on 31 December 2020
17 Dec 2020 MA Memorandum and Articles of Association
17 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 AP01 Appointment of Mr David Alexander Howell as a director on 30 November 2020
26 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
16 Nov 2020 AP01 Appointment of Penelope Jane Avis as a director on 10 November 2020
27 Jul 2020 MR01 Registration of charge 018676100008, created on 24 July 2020
14 Jul 2020 AP03 Appointment of Mr Benjamin Griffiths Bye as a secretary on 13 July 2020
25 Jun 2020 TM02 Termination of appointment of Joanne Stent as a secretary on 16 June 2020
25 Jun 2020 AP01 Appointment of Mr Thomas Bjorn as a director on 23 March 2020
19 Jun 2020 AP01 Appointment of Mr Martin James Gilbert as a director on 23 March 2020
16 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
02 Dec 2019 TM01 Termination of appointment of Damon Marcus Buffini as a director on 2 December 2019
17 Oct 2019 CH03 Secretary's details changed for Joanne Fletcher on 17 August 2019
30 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
11 Sep 2019 TM01 Termination of appointment of James Stephen Spence as a director on 9 September 2019
18 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2019 AP03 Appointment of Joanne Fletcher as a secretary on 24 June 2019
14 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
13 May 2019 TM02 Termination of appointment of Susan Gordon as a secretary on 30 April 2019
02 Apr 2019 AP01 Appointment of Mr Eric Luciano Nicoli as a director on 25 March 2019
08 Jan 2019 TM01 Termination of appointment of John Eudes O'leary as a director on 31 December 2018
12 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association