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CLUB PROSECCO LTD

Company number 11837681

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2024	RP04CS01	Second filing of Confirmation Statement dated 9 November 2023	View PDF Second filing of Confirmation Statement dated 9 November 2023 - link opens in a new window - 4 pages (4 pages)
15 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2023	PSC07	Cessation of Shahadul Ahmed as a person with significant control on 1 March 2022	View PDF Cessation of Shahadul Ahmed as a person with significant control on 1 March 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC01	Notification of Rofman Ahmed as a person with significant control on 1 March 2022	View PDF Notification of Rofman Ahmed as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 03/01/2024	View PDF Confirmation statement made on 9 November 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 03/01/2024 - link opens in a new window - 5 pages (5 pages)
12 Jul 2023	AD01	Registered office address changed from Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES United Kingdom to Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES on 12 July 2023	View PDF Registered office address changed from Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES United Kingdom to Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	AD01	Registered office address changed from 194 Chester Road Sunderland Tyne and Wear SR4 7HE United Kingdom to Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES on 12 July 2023	View PDF Registered office address changed from 194 Chester Road Sunderland Tyne and Wear SR4 7HE United Kingdom to Marquis of Granby Streetgate Sunniside Newcastle upon Tyne NE16 5ES on 12 July 2023 - link opens in a new window - 1 page (1 page)
10 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with updates	View PDF Confirmation statement made on 10 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2023	PSC04	Change of details for Mr Shahadul Ahmed as a person with significant control on 22 February 2022	View PDF Change of details for Mr Shahadul Ahmed as a person with significant control on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2022	AP01	Appointment of Mr Shuhel Ahmed as a director on 22 February 2022	View PDF Appointment of Mr Shuhel Ahmed as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mrs Regia Begum as a director on 22 February 2022	View PDF Appointment of Mrs Regia Begum as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	CS01	Confirmation statement made on 22 November 2022 with updates	View PDF Confirmation statement made on 22 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Mar 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Apr 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2021	AA	Total exemption full accounts made up to 29 February 2020	View PDF Total exemption full accounts made up to 29 February 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2019	AP01	Appointment of Mr Rofman Ahmed as a director on 28 February 2019	View PDF Appointment of Mr Rofman Ahmed as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-20 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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