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PGA EUROPEAN TOUR

Company number 01867610

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