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CAMBRIDGE COUNTRY CLUB GROUP LIMITED

Company number 10554118

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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)
18 Jun 2019 SH02 Sub-division of shares on 17 May 2019
25 Apr 2019 CS01 Confirmation statement made on 25 March 2019 with updates
11 Apr 2019 CS01 Confirmation statement made on 11 April 2019 with updates
10 Apr 2019 TM01 Termination of appointment of Jason Mark Williams as a director on 9 April 2019
10 Apr 2019 PSC01 Notification of Lousie Marie Rody as a person with significant control on 9 April 2019
10 Apr 2019 PSC07 Cessation of Jason Mark Williams as a person with significant control on 9 April 2019
10 Apr 2019 AP01 Appointment of Louise Marie Rody as a director on 9 April 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 25/09/2019.
26 Mar 2019 MR04 Satisfaction of charge 105541180004 in full
26 Mar 2019 MR04 Satisfaction of charge 105541180003 in full
26 Mar 2019 MR04 Satisfaction of charge 105541180002 in full
26 Mar 2019 MR04 Satisfaction of charge 105541180001 in full
05 Mar 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
09 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
09 Oct 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
28 Jun 2018 MR01 Registration of charge 105541180005, created on 26 June 2018
25 May 2018 PSC04 Change of details for Mr Jason Mark Williams as a person with significant control on 9 January 2017
24 May 2018 CS01 Confirmation statement made on 8 January 2018 with updates
28 Nov 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-09
28 Nov 2017 CONNOT Change of name notice
21 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 200
30 Jun 2017 MR01 Registration of charge 105541180003, created on 28 June 2017
30 Jun 2017 MR01 Registration of charge 105541180004, created on 28 June 2017
30 Jun 2017 MR01 Registration of charge 105541180001, created on 28 June 2017
30 Jun 2017 MR01 Registration of charge 105541180002, created on 28 June 2017
09 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted