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J.CARTER SPORTING CLUB LIMITED

Company number 09670915

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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 Feb 2024 SH01 Statement of capital following an allotment of shares on 22 January 2024
  • GBP 124.603
21 Dec 2023 MA Memorandum and Articles of Association
10 Dec 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2023 SH01 Statement of capital following an allotment of shares on 17 November 2023
  • GBP 118.277
30 Nov 2023 AP01 Appointment of Mr Jason Paul Schretter as a director on 20 September 2023
27 Oct 2023 AA Full accounts made up to 31 January 2023
04 Oct 2023 MR01 Registration of charge 096709150006, created on 3 October 2023
31 Aug 2023 CS01 Confirmation statement made on 8 August 2023 with updates
03 Jan 2023 PSC01 Notification of Philip Beahon as a person with significant control on 15 January 2020
03 Jan 2023 PSC01 Notification of Thomas Beahon as a person with significant control on 15 January 2020
03 Jan 2023 PSC09 Withdrawal of a person with significant control statement on 3 January 2023
09 Dec 2022 MR01 Registration of charge 096709150005, created on 9 December 2022
21 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2022 MA Memorandum and Articles of Association
21 Oct 2022 AA Full accounts made up to 31 January 2022
14 Sep 2022 MR04 Satisfaction of charge 096709150002 in full
14 Sep 2022 MR04 Satisfaction of charge 096709150001 in full
14 Sep 2022 MR04 Satisfaction of charge 096709150003 in full
08 Sep 2022 CS01 Confirmation statement made on 8 August 2022 with no updates
02 Sep 2022 MR01 Registration of charge 096709150004, created on 31 August 2022
01 Apr 2022 MR01 Registration of charge 096709150003, created on 25 March 2022
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
29 Sep 2021 CS01 Confirmation statement made on 8 August 2021 with updates
07 Jun 2021 AD01 Registered office address changed from 4th Floor, Tempest 12 Tithebarn Street Liverpool L2 2DT England to 1 Central Street Manchester M2 5WR on 7 June 2021
29 Oct 2020 AA Total exemption full accounts made up to 31 January 2020