THE GOLF GROOVE (WIMBLEDON) LIMITED filing history - Find and update company information

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THE GOLF GROOVE (WIMBLEDON) LIMITED

Company number 13072073

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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)
26 Feb 2024	CS01	Confirmation statement made on 8 December 2023 with updates	View PDF Confirmation statement made on 8 December 2023 with updates - link opens in a new window - 8 pages (8 pages)
09 Feb 2024	TM01	Termination of appointment of Camille Waxer as a director on 19 May 2023	View PDF Termination of appointment of Camille Waxer as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 June 2023 GBP 4,986.74	View PDF Statement of capital following an allotment of shares on 28 June 2023 GBP 4,986.74 - link opens in a new window - 3 pages (3 pages)
01 Mar 2023	PSC04	Change of details for Mr Richard Alastair Harrison as a person with significant control on 1 March 2023	View PDF Change of details for Mr Richard Alastair Harrison as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	CH01	Director's details changed for Mr Richard Alastair Harrison on 1 March 2023	View PDF Director's details changed for Mr Richard Alastair Harrison on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Ms Camille Waxer as a director on 22 January 2023	View PDF Appointment of Ms Camille Waxer as a director on 22 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Mr Richard Charles Williams as a director on 22 January 2023	View PDF Appointment of Mr Richard Charles Williams as a director on 22 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 January 2023 GBP 4,636.19	View PDF Statement of capital following an allotment of shares on 22 January 2023 GBP 4,636.19 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	CS01	Confirmation statement made on 8 December 2022 with updates	View PDF Confirmation statement made on 8 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
01 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Nov 2022	PSC01	Notification of Richard Alastair Harrison as a person with significant control on 14 August 2022	View PDF Notification of Richard Alastair Harrison as a person with significant control on 14 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	SH01	Statement of capital following an allotment of shares on 21 October 2022 GBP 4,145.75	View PDF Statement of capital following an allotment of shares on 21 October 2022 GBP 4,145.75 - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 14/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 14/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 25 August 2022 GBP 2,219.4	View PDF Statement of capital following an allotment of shares on 25 August 2022 GBP 2,219.4 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 23 August 2022 GBP 2,068.12	View PDF Statement of capital following an allotment of shares on 23 August 2022 GBP 2,068.12 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 August 2022 GBP 1,984.06	View PDF Statement of capital following an allotment of shares on 22 August 2022 GBP 1,984.06 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	SH01	Statement of capital following an allotment of shares on 14 August 2022 GBP 1,800	View PDF Statement of capital following an allotment of shares on 14 August 2022 GBP 1,800 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM01	Termination of appointment of Heidi Dolan as a director on 14 August 2022	View PDF Termination of appointment of Heidi Dolan as a director on 14 August 2022 - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC07	Cessation of Heidi Dolan as a person with significant control on 14 August 2022	View PDF Cessation of Heidi Dolan as a person with significant control on 14 August 2022 - link opens in a new window - 1 page (1 page)
13 Jul 2022	AD01	Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to Wsm,Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 13 July 2022	View PDF Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to Wsm,Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY on 13 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CERTNM	Company name changed monster tomlot LIMITED\certificate issued on 06/06/22 RES15 ‐ Change company name resolution on 2022-05-12	View PDF Company name changed monster tomlot LIMITED\certificate issued on 06/06/22 RES15 ‐ Change company name resolution on 2022-05-12 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with updates	View PDF Confirmation statement made on 8 December 2021 with updates - link opens in a new window - 5 pages (5 pages)

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