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YARDBIRDS ROCK CLUB LIMITED

Company number 06230103

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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)
03 May 2024 CS01 Confirmation statement made on 27 April 2024 with updates
29 Apr 2024 PSC07 Cessation of Graham Chapman as a person with significant control on 19 August 2023
08 Apr 2024 AP01 Appointment of Mr John Paul Richardson as a director on 10 March 2024
13 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: clause 4 of the memorandum of association which by virtue of section 28 of the compnaies act 2006 is treated as provisions of the company's articles of association shall no longer be a applicable / re: clause 7 of the memorandum of association which by virtue of section 28 of the compnaies act 2006 is treated as provisions of the company's articles of association shall no longer be a applicable 24/11/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2023 MA Memorandum and Articles of Association
30 Aug 2023 TM01 Termination of appointment of Graham Chapman as a director on 19 August 2023
25 Aug 2023 AA Micro company accounts made up to 30 April 2023
22 May 2023 CS01 Confirmation statement made on 27 April 2023 with updates
21 Jul 2022 AA Micro company accounts made up to 30 April 2022
16 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 May 2022 MA Memorandum and Articles of Association
03 May 2022 CS01 Confirmation statement made on 27 April 2022 with updates
29 Sep 2021 AA Micro company accounts made up to 30 April 2021
10 May 2021 CS01 Confirmation statement made on 27 April 2021 with updates
18 Sep 2020 AA Micro company accounts made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 27 April 2020 with updates
27 Aug 2019 AA Micro company accounts made up to 30 April 2019
29 Apr 2019 CS01 Confirmation statement made on 27 April 2019 with updates
24 Jul 2018 AA Micro company accounts made up to 30 April 2018
10 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
06 Dec 2017 AA Micro company accounts made up to 30 April 2017
03 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
05 May 2016 AR01 Annual return made up to 27 April 2016 no member list
04 May 2016 TM01 Termination of appointment of Anthony Fred Mastin as a director on 5 August 2015