CLUB MACHINE HOLDINGS LIMITED

Company number 06497163

Date	Type	Description	View / Download
22 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
22 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 GBP 1	(5 pages)
16 Dec 2021	SH20	Statement by Directors	(1 page)
16 Dec 2021	CAP-SS	Solvency Statement dated 16/12/21	(1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 16/12/2021	(2 pages)
15 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 December 2021 GBP 24,922	(3 pages)
23 Sep 2021	TM01	Termination of appointment of Camilla Sunner as a director on 22 September 2021	(1 page)
24 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
24 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
24 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(30 pages)
24 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(66 pages)
26 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
26 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(2 pages)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(4 pages)
07 Apr 2021	PSC07	Cessation of Transerv Uk Limited as a person with significant control on 15 April 2020	(1 page)
07 Apr 2021	PSC02	Notification of Legend Club Management Systems (Uk) Limited as a person with significant control on 15 April 2020	(2 pages)
30 Mar 2021	AP01	Appointment of Scott Maud as a director on 25 March 2021	(2 pages)
30 Mar 2021	AP01	Appointment of Ms Camilla Sunner as a director on 25 March 2021	(2 pages)
30 Mar 2021	TM01	Termination of appointment of Davin Miller as a director on 25 March 2021	(1 page)
30 Mar 2021	TM01	Termination of appointment of Kevin Peter Ernest Guy as a director on 25 March 2021	(1 page)
30 Dec 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
30 Jul 2020	AP01	Appointment of Ms Else Christina Hamilton as a director on 27 July 2020	(2 pages)
19 May 2020	TM01	Termination of appointment of Sean Rory Maguire as a director on 19 May 2020	(1 page)