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UK GOLF GEAR LIMITED

Company number 12626548

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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)
21 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with updates	View PDF Confirmation statement made on 26 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	PSC04	Change of details for Mr Samuel John Punchard as a person with significant control on 14 August 2023	View PDF Change of details for Mr Samuel John Punchard as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Sep 2023	AD01	Registered office address changed from 4 st Christopher Close Belton Norfolk NR31 9LQ United Kingdom to Croft House Station Road Barnoldswick BB18 5NA on 6 September 2023	View PDF Registered office address changed from 4 st Christopher Close Belton Norfolk NR31 9LQ United Kingdom to Croft House Station Road Barnoldswick BB18 5NA on 6 September 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC01	Notification of Samuel John Punchard as a person with significant control on 14 August 2023	View PDF Notification of Samuel John Punchard as a person with significant control on 14 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	TM01	Termination of appointment of Andrew Newman as a director on 14 August 2023	View PDF Termination of appointment of Andrew Newman as a director on 14 August 2023 - link opens in a new window - 1 page (1 page)
06 Sep 2023	PSC07	Cessation of Andrew Newman as a person with significant control on 14 August 2023	View PDF Cessation of Andrew Newman as a person with significant control on 14 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
16 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 Feb 2022	AA01	Previous accounting period shortened from 31 May 2021 to 30 May 2021	View PDF Previous accounting period shortened from 31 May 2021 to 30 May 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AP01	Appointment of Mr Samuel John Punchard as a director on 17 January 2022	View PDF Appointment of Mr Samuel John Punchard as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2020	PSC04	Change of details for Mr Andrew Newman as a person with significant control on 7 August 2020	View PDF Change of details for Mr Andrew Newman as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
08 Sep 2020	PSC01	Notification of Joanne Punchard as a person with significant control on 7 August 2020	View PDF Notification of Joanne Punchard as a person with significant control on 7 August 2020 - link opens in a new window - 2 pages (2 pages)
27 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-05-27 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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UK GOLF GEAR LIMITED

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