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SPEEDBIRD OFFSHORE YACHT CLUB LIMITED

Company number 05579271

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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)
19 Oct 2023 CH01 Director's details changed for Mr Andrew David Williams on 19 October 2023
17 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with no updates
26 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
12 Jul 2023 TM01 Termination of appointment of Michael Kevin Spanner as a director on 12 July 2023
17 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2022 MA Memorandum and Articles of Association
14 Nov 2022 AP01 Appointment of Mr Michael Kevin Spanner as a director on 10 November 2022
14 Nov 2022 AP01 Appointment of Mr John Peter Trillwood as a director on 10 November 2022
14 Nov 2022 TM01 Termination of appointment of Ann Marie Brazendale as a director on 10 November 2022
12 Oct 2022 CS01 Confirmation statement made on 10 October 2022 with no updates
05 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
03 Dec 2021 MA Memorandum and Articles of Association
03 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2021 CS01 Confirmation statement made on 10 October 2021 with no updates
08 Oct 2021 CH01 Director's details changed for Miss Melanie Calvert on 31 August 2020
08 Oct 2021 CH01 Director's details changed for Mr John Steven on 1 September 2020
02 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
11 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
08 Oct 2020 AA Micro company accounts made up to 31 March 2020
18 Oct 2019 TM01 Termination of appointment of Linda Tina Waddingham as a director on 17 October 2019
18 Oct 2019 AP01 Appointment of Ms Ann Marie Brazendale as a director on 17 October 2019
10 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
10 Oct 2019 PSC08 Notification of a person with significant control statement
10 Oct 2019 PSC07 Cessation of Andrew David Williams as a person with significant control on 10 October 2019
21 Aug 2019 AA Micro company accounts made up to 31 March 2019