CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED
Company number 06468420
- Company Overview for CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED (06468420)
- Filing history for CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED (06468420)
- People for CALLAWAY GOLF EUROPEAN HOLDING COMPANY LIMITED (06468420)
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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) |
|---|---|---|---|
| 01 May 2024 | AP01 | Appointment of President Benjamin John Sharpe as a director on 1 May 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Neil Howie as a director on 1 May 2024 | |
| 24 Jan 2024 | CH01 | Director's details changed for Neil Howie on 19 January 2024 | |
| 19 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 09 Nov 2023 | MA | Memorandum and Articles of Association | |
| 09 Nov 2023 | RESOLUTIONS |
Resolutions
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| 06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 20 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
| 24 Nov 2022 | AP03 | Appointment of Clinton Richards Foss as a secretary on 17 November 2022 | |
| 24 Nov 2022 | TM02 | Termination of appointment of Sarah Eunjin Kim as a secretary on 17 November 2022 | |
| 21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Sep 2022 | PSC05 | Change of details for Topgolf Callaway Brands Corp. as a person with significant control on 6 April 2016 | |
| 08 Sep 2022 | PSC05 | Change of details for Callaway Golf Company as a person with significant control on 6 September 2022 | |
| 21 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
| 26 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 11 Feb 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
| 23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 16 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
| 13 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
| 29 Jul 2019 | AP03 | Appointment of Sarah Eunjin Kim as a secretary on 23 July 2019 | |
| 29 Jul 2019 | TM02 | Termination of appointment of Brian Patrick Lynch as a secretary on 22 July 2019 | |
| 22 May 2019 | MR01 | Registration of charge 064684200005, created on 17 May 2019 | |
| 04 Mar 2019 | CH01 | Director's details changed for Steven Andrew Gluyas on 16 February 2019 | |
| 15 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
| 17 Sep 2018 | AA | Full accounts made up to 31 December 2017 |