PGA EUROPEAN TOUR

Company number 01867610

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• Filing history

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Date	Type	Description	View / Download
07 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with no updates	(3 pages)
05 Jan 2022	AP01	Appointment of Mr Paul Stewart Lawrie as a director on 1 January 2022	(2 pages)
05 Jan 2022	TM01	Termination of appointment of David Jones as a director on 31 December 2021	(1 page)
05 Jan 2022	TM01	Termination of appointment of David John Russell as a director on 31 December 2021	(1 page)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
19 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	(3 pages)
04 May 2021	CH01	Director's details changed for Mr Christopher Lars Henrik Hanell on 1 June 2020	(2 pages)
29 Apr 2021	CH01	Director's details changed for Mr David Gay Williams on 28 February 2021	(2 pages)
10 Feb 2021	AP01	Appointment of Mr Jay Monahan as a director on 29 January 2021	(2 pages)
29 Jan 2021	MR04	Satisfaction of charge 018676100008 in full	(1 page)
04 Jan 2021	TM01	Termination of appointment of Jutta Grevinde Af Rosenborg as a director on 31 December 2020	(1 page)
17 Dec 2020	MA	Memorandum and Articles of Association	(29 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Nov 2020	AP01	Appointment of Mr David Alexander Howell as a director on 30 November 2020	(2 pages)
26 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
16 Nov 2020	AP01	Appointment of Penelope Jane Avis as a director on 10 November 2020	(2 pages)
27 Jul 2020	MR01	Registration of charge 018676100008, created on 24 July 2020	(66 pages)
14 Jul 2020	AP03	Appointment of Mr Benjamin Griffiths Bye as a secretary on 13 July 2020	(2 pages)
25 Jun 2020	TM02	Termination of appointment of Joanne Stent as a secretary on 16 June 2020	(1 page)
25 Jun 2020	AP01	Appointment of Mr Thomas Bjorn as a director on 23 March 2020	(2 pages)
19 Jun 2020	AP01	Appointment of Mr Martin James Gilbert as a director on 23 March 2020	(2 pages)
16 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with no updates	(3 pages)
02 Dec 2019	TM01	Termination of appointment of Damon Marcus Buffini as a director on 2 December 2019	(1 page)
17 Oct 2019	CH03	Secretary's details changed for Joanne Fletcher on 17 August 2019	(1 page)
30 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)