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CLUB MACHINE HOLDINGS LIMITED

Company number 06497163

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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)
23 Sep 2021 TM01 Termination of appointment of Camilla Sunner as a director on 22 September 2021
24 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
24 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
24 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
24 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
26 May 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
26 May 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
07 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with updates
07 Apr 2021 PSC07 Cessation of Transerv Uk Limited as a person with significant control on 15 April 2020
07 Apr 2021 PSC02 Notification of Legend Club Management Systems (Uk) Limited as a person with significant control on 15 April 2020
30 Mar 2021 AP01 Appointment of Scott Maud as a director on 25 March 2021
30 Mar 2021 AP01 Appointment of Ms Camilla Sunner as a director on 25 March 2021
30 Mar 2021 TM01 Termination of appointment of Davin Miller as a director on 25 March 2021
30 Mar 2021 TM01 Termination of appointment of Kevin Peter Ernest Guy as a director on 25 March 2021
30 Dec 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
30 Jul 2020 AP01 Appointment of Ms Else Christina Hamilton as a director on 27 July 2020
19 May 2020 TM01 Termination of appointment of Sean Rory Maguire as a director on 19 May 2020
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Apr 2020 AP01 Appointment of Mr Davin Miller as a director on 15 April 2020
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 24,921
28 Feb 2020 TM01 Termination of appointment of Roger Justin Bracken as a director on 12 February 2020
25 Feb 2020 CS01 Confirmation statement made on 15 January 2020 with updates
15 Jan 2020 TM01 Termination of appointment of Jean Ruth Maguire as a director on 3 December 2019
07 Jan 2020 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020