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LADIES EUROPEAN TOUR LIMITED

Company number 02222839

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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)
21 May 2024 AP01 Appointment of Mr. Jose Carceller as a director on 1 May 2024
21 May 2024 TM01 Termination of appointment of Enrique Lopez De Ceballos Reyna as a director on 30 April 2024
22 Nov 2023 MR04 Satisfaction of charge 1 in full
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
05 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
05 Dec 2022 AP01 Appointment of Ms. Sanna-Julia Nuutinen as a director on 22 November 2022
05 Dec 2022 AP01 Appointment of Ms. Marta Martin Garcia as a director on 22 November 2022
05 Dec 2022 TM01 Termination of appointment of Eleanor Ruth Givens as a director on 21 November 2022
31 Aug 2022 AA Accounts for a small company made up to 31 December 2021
06 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
02 Dec 2021 AP01 Appointment of Martin Richard Slumbers as a director on 24 November 2021
30 Nov 2021 TM01 Termination of appointment of Alastair Hamish Ruxton as a director on 24 November 2021
30 Nov 2021 TM01 Termination of appointment of Justin Hesman Abbott as a director on 24 November 2021
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
09 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jan 2021 MA Memorandum and Articles of Association
24 Nov 2020 AA Accounts for a small company made up to 31 December 2019
21 Jul 2020 MA Memorandum and Articles of Association
22 Jun 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
16 Jan 2020 TM01 Termination of appointment of Manuel Biota as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Catriona Matthew as a director on 26 November 2019
03 Jan 2020 TM01 Termination of appointment of Chloe Sophie Leurquin as a director on 26 November 2019
03 Jan 2020 TM01 Termination of appointment of Helen Alfredsson as a director on 7 December 2019
20 Sep 2019 AA Accounts for a small company made up to 31 December 2018