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PGA EUROPEAN TOUR PRODUCTIONS LIMITED

Company number 02597356

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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)
08 Apr 2024 AP01 Appointment of Ms Claire Justine Giacometto as a director on 4 April 2024
03 Apr 2024 TM01 Termination of appointment of Keith Pelley as a director on 1 April 2024
23 Nov 2023 CS01 Confirmation statement made on 14 November 2023 with no updates
22 Nov 2023 CH01 Director's details changed for Mr Richard Dutton Anderson on 1 September 2023
21 Nov 2023 CH01 Director's details changed for Mr Richard Bunn on 1 August 2021
21 Sep 2023 AA Full accounts made up to 31 December 2022
16 Jan 2023 TM01 Termination of appointment of Eric Luciano Nicoli as a director on 12 January 2023
12 Jan 2023 AP01 Appointment of Ms Martha Ellen Brass as a director on 1 January 2023
21 Nov 2022 CS01 Confirmation statement made on 14 November 2022 with no updates
16 Sep 2022 AA Full accounts made up to 31 December 2021
10 Jun 2022 CH01 Director's details changed for Mr Guy Kinnings on 10 June 2022
16 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
02 Aug 2021 TM01 Termination of appointment of Rufus Hack as a director on 30 July 2021
12 Apr 2021 CH03 Secretary's details changed for Mr Benjamin Griffiths Bye on 12 April 2021
12 Apr 2021 PSC05 Change of details for Pga European Tour as a person with significant control on 8 April 2021
12 Apr 2021 PSC05 Change of details for Pga European Tour as a person with significant control on 8 April 2021
15 Mar 2021 CH01 Director's details changed for Mr Keith Pelley on 15 March 2021
15 Mar 2021 CH01 Director's details changed for Mr Rufus Hack on 15 March 2021
18 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2021 MA Memorandum and Articles of Association
16 Feb 2021 CH01 Director's details changed for Mr Rufus Hack on 20 January 2018
12 Feb 2021 CH01 Director's details changed for Mr Keith Pelley on 6 September 2017
08 Feb 2021 SH08 Change of share class name or designation
05 Feb 2021 AP01 Appointment of Mr Luis Enrique Goicouria as a director on 29 January 2021