Golf Entertainment International Limited

Company Name	Golf Entertainment International Limited
Director	William Barry Davenport
Company Status	Active
Company Number	05001450
Category	Private Limited Company
Incorporation Date	22 December 2003(20 years, 4 months ago)
Previous Names	Pinco 2063 Limited and Topgolf International Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities

Directors

Director Name	Mr William Barry Davenport
Date of Birth	January 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	10 September 2013(9 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Finance Director
Country of Residence	United States
Correspondence Address	Topgolf Limited Unit 8 Shepperton Business Park Go Shepperton TW17 8BA

Secretary Name	Mrs Gail Marion Jones
Status	Current
Appointed	30 May 2019(15 years, 5 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Topgolf Limited Unit 8 Shepperton Business Park Go Shepperton TW17 8BA

Director Name	Peter Francis Allport
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 27 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Saint Stephens Avenue St. Albans Hertfordshire AL3 4AA

Director Name	Richard Henry Grogan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kinetic House Theobold Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Steven Paul Jolliffe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 08 July 2009)
Role	Managing Director
Country of Residence	England
Correspondence Address	5 Kewferry Drive Northwood Middlesex HA6 2NT

Director Name	Mr David Peter Main
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 November 2008)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	3 Vicarage Crescent London SW11 3LP

Director Name	Tom Mendell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	12 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 4 months (resigned 10 September 2013)
Role	Investor
Country of Residence	United States
Correspondence Address	Kinetic House Theobold Street Elstree Hertfordshire WD6 4PJ

Director Name	Eric Richard Wilkinson
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2004(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 20 November 2008)
Role	Venture Capitalist
Country of Residence	United Kingdom
Correspondence Address	30 Bywater Street London SW3 4XH

Director Name	Steven Carl McCracken
Date of Birth	October 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	20 December 2006(2 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	Kinetic House Theobold Street Elstree Hertfordshire WD6 4PJ

Secretary Name	Kieren Charles Mildwaters
Nationality	Australian
Status	Resigned
Appointed	16 April 2007(3 years, 3 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 May 2019)
Role	Legal Consultant
Country of Residence	England
Correspondence Address	Walton House 25 Bilton Road Rugby Warwickshire CV22 7AG

Director Name	Erik Anderson
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	28 June 2007(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 September 2013)
Role	Businessman
Country of Residence	United States
Correspondence Address	Kinetic House Theobold Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Neil John Allen
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(7 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 10 September 2013)
Role	Finance Director
Country of Residence	England
Correspondence Address	Kinnetic House Theobald Street Elstree Hertfordshire WD6 4PJ

Director Name	Randall Postley Starr
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 2012(8 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 10 September 2013)
Role	Executive
Country of Residence	America
Correspondence Address	Kinetic House Theobold Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Thomas Joseph Leverton
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2013(9 years, 8 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 July 2014)
Role	Commercial Director
Country of Residence	United States
Correspondence Address	Kinetic House Theobold Street Elstree Hertfordshire WD6 4PJ

Director Name	Mr Kenneth Austin May
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 September 2013(9 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2017)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Kinetic House Theobold Street Elstree Hertfordshire WD6 4PJ

Director Name	Eldridge Allen Burns
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2017(13 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 August 2020)
Role	General Counsel
Country of Residence	United States
Correspondence Address	Kinetic House Theobold Street Elstree Hertfordshire WD6 4PJ

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 December 2003(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Location

Registered Address	Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Shepperton Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

138.2m at £0.01	Topgolf International Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£3,032,179
Gross Profit	£2,990,703
Net Worth	-£357,489
Cash	£198,649
Current Liabilities	£26,346,970

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 February 2024 (2 months, 1 week ago)
Next Return Due	22 February 2025 (10 months, 1 week from now)

Charges

9 June 2009	Delivered on: 9 June 2009 Persons entitled: Westriver Capital Llc and Callaway Golf Company Classification: Legal charge Secured details: All monies due or to become due from the company or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A security interest in all presently existing and hereafter acquired collateral, which includes all right title and interest in or to any property or assets, all accounts, general intangibles, deposit accounts, books and records, stocks, bonds, debentures, securities. See image for full details. Outstanding

9 June 2009

Delivered on: 9 June 2009
Persons entitled: Westriver Capital Llc and Callaway Golf Company

Classification: Legal charge
Secured details: All monies due or to become due from the company or any other obligor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A security interest in all presently existing and hereafter acquired collateral, which includes all right title and interest in or to any property or assets, all accounts, general intangibles, deposit accounts, books and records, stocks, bonds, debentures, securities. See image for full details.
Outstanding

Filing History

9 October 2023	Full accounts made up to 31 December 2022 (20 pages)
12 June 2023	Appointment of President Benjamin John Sharpe as a director on 30 May 2023 (2 pages)
12 June 2023	Appointment of Vice President, Finance - Topg Susana Corina Arevalo Acosta as a director on 30 May 2023 (2 pages)
9 June 2023	Termination of appointment of William Barry Davenport as a director on 31 May 2023 (1 page)
3 February 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
3 October 2022	Full accounts made up to 2 January 2022 (20 pages)
26 September 2022	Change of details for Callaway Golf Company as a person with significant control on 6 September 2022 (2 pages)
20 February 2022	Notification of Callaway Golf Company as a person with significant control on 8 March 2021 (1 page)
20 February 2022	Confirmation statement made on 4 February 2022 with no updates (3 pages)
20 February 2022	Cessation of Topgolf Uk Holdings Limited Partnership as a person with significant control on 20 February 2022 (1 page)
25 October 2021	Full accounts made up to 3 January 2021 (19 pages)
2 August 2021	Change of details for Topgolf Uk Holdings Limited Partnership as a person with significant control on 20 November 2020 (2 pages)
2 August 2021	Change of details for Topgolf Uk Holdings Limited Partnership as a person with significant control on 19 November 2020 (2 pages)
2 August 2021	Change of details for Topgolf Uk Holdings Limited Partnership as a person with significant control on 20 September 2020 (2 pages)
9 February 2021	Full accounts made up to 29 December 2019 (18 pages)
4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
22 September 2020	Registered office address changed from Kinetic House Theobold Street Elstree Hertfordshire WD6 4PJ to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA on 22 September 2020 (1 page)
11 August 2020	Termination of appointment of Eldridge Allen Burns as a director on 7 August 2020 (1 page)
15 July 2020	Satisfaction of charge 1 in full (2 pages)
26 June 2020	Register(s) moved to registered inspection location Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA (1 page)
3 June 2020	Register inspection address has been changed to Topgolf Limited Unit 8 Shepperton Business Park Govett Avenue Shepperton TW17 8BA (1 page)
23 January 2020	Confirmation statement made on 23 January 2020 with updates (5 pages)
3 October 2019	Full accounts made up to 30 December 2018 (20 pages)
11 August 2019	Statement of capital following an allotment of shares on 6 May 2019 GBP 63,717,282.91 (3 pages)
30 May 2019	Appointment of Mrs Gail Marion Jones as a secretary on 30 May 2019 (2 pages)
29 May 2019	Termination of appointment of Kieren Charles Mildwaters as a secretary on 29 May 2019 (1 page)
5 February 2019	Confirmation statement made on 22 December 2018 with no updates (2 pages)
5 February 2019	Notification of Topgolf Uk Holdings Limited Partnership as a person with significant control on 5 June 2016 (2 pages)
5 February 2019	Withdrawal of a person with significant control statement on 5 February 2019 (2 pages)
1 October 2018	Full accounts made up to 31 December 2017 (22 pages)
17 April 2018	Confirmation statement made on 22 December 2017 with updates (7 pages)
11 April 2018	Second filing of Confirmation Statement dated 22/12/2016 (7 pages)
7 April 2018	Compulsory strike-off action has been discontinued (1 page)
13 March 2018	First Gazette notice for compulsory strike-off (1 page)
16 October 2017	Appointment of Eldridge Allen Burns as a director on 10 October 2017 (2 pages)
16 October 2017	Appointment of Eldridge Allen Burns as a director on 10 October 2017 (2 pages)
11 October 2017	Termination of appointment of Kenneth Austin May as a director on 10 October 2017 (1 page)
11 October 2017	Termination of appointment of Kenneth Austin May as a director on 10 October 2017 (1 page)
3 October 2017	Full accounts made up to 1 January 2017 (24 pages)
3 October 2017	Full accounts made up to 1 January 2017 (24 pages)
28 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 46,601,966.92 (4 pages)
28 June 2017	Statement of capital following an allotment of shares on 19 May 2017 GBP 13,818.39 (4 pages)
20 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 June 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
22 March 2017	Compulsory strike-off action has been discontinued (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
21 March 2017	First Gazette notice for compulsory strike-off (1 page)
20 March 2017	Confirmation statement made on 22 December 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading status of shares change and shareholder information change) was registered on 11/04/2018. (7 pages)
20 March 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
13 October 2016	Full accounts made up to 3 January 2016 (23 pages)
13 October 2016	Full accounts made up to 3 January 2016 (23 pages)
27 June 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 13,818.39 (4 pages)
27 June 2016	Statement of capital following an allotment of shares on 26 May 2016 GBP 13,818.39 (4 pages)
3 June 2016	Solvency Statement dated 25/05/16 (2 pages)
3 June 2016	Statement by Directors (2 pages)
3 June 2016	Solvency Statement dated 25/05/16 (2 pages)
3 June 2016	Statement by Directors (2 pages)
3 June 2016	Statement of capital on 3 June 2016 GBP 13,818.38 (4 pages)
3 June 2016	Resolutions RES13 ‐ Reduce share prem acct & dividend payment 25/05/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 June 2016	Resolutions RES13 ‐ Reduce share prem acct & dividend payment 25/05/2016 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 June 2016	Statement of capital on 3 June 2016 GBP 13,818.38 (4 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (26 pages)
22 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (26 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,381,837.37 (4 pages)
22 December 2015	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,381,837.37 (4 pages)
13 October 2015	Full accounts made up to 4 January 2015 (21 pages)
13 October 2015	Full accounts made up to 4 January 2015 (21 pages)
13 October 2015	Full accounts made up to 4 January 2015 (21 pages)
24 September 2015	Previous accounting period extended from 25 December 2014 to 31 December 2014 (1 page)
24 September 2015	Previous accounting period extended from 25 December 2014 to 31 December 2014 (1 page)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 138,183,737 (4 pages)
12 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 138,183,737 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
1 October 2014	Full accounts made up to 31 December 2013 (19 pages)
5 August 2014	Termination of appointment of Thomas Joseph Leverton as a director on 14 July 2014 (1 page)
5 August 2014	Termination of appointment of Thomas Joseph Leverton as a director on 14 July 2014 (1 page)
18 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 138,183,737 (9 pages)
18 February 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-02-18 GBP 138,183,737 (9 pages)
5 December 2013	Appointment of Thomas Joseph Leverton as a director (2 pages)
5 December 2013	Appointment of Kenneth Austin May as a director (2 pages)
5 December 2013	Appointment of William Barry Davenport as a director (2 pages)
5 December 2013	Appointment of Thomas Joseph Leverton as a director (2 pages)
5 December 2013	Appointment of William Barry Davenport as a director (2 pages)
5 December 2013	Appointment of Kenneth Austin May as a director (2 pages)
4 December 2013	Termination of appointment of Neil Allen as a director (1 page)
4 December 2013	Termination of appointment of Richard Grogan as a director (1 page)
4 December 2013	Termination of appointment of Neil Allen as a director (1 page)
4 December 2013	Termination of appointment of Randall Starr as a director (1 page)
4 December 2013	Termination of appointment of Erik Anderson as a director (1 page)
4 December 2013	Termination of appointment of Erik Anderson as a director (1 page)
4 December 2013	Termination of appointment of Steven Mccracken as a director (1 page)
4 December 2013	Termination of appointment of Steven Mccracken as a director (1 page)
4 December 2013	Termination of appointment of Tom Mendell as a director (1 page)
4 December 2013	Termination of appointment of Richard Grogan as a director (1 page)
4 December 2013	Termination of appointment of Tom Mendell as a director (1 page)
4 December 2013	Termination of appointment of Randall Starr as a director (1 page)
27 September 2013	Full accounts made up to 31 December 2012 (18 pages)
27 September 2013	Full accounts made up to 31 December 2012 (18 pages)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
24 April 2013	Compulsory strike-off action has been discontinued (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
23 April 2013	First Gazette notice for compulsory strike-off (1 page)
22 April 2013	Annual return made up to 22 December 2012 with a full list of shareholders (18 pages)
22 April 2013	Annual return made up to 22 December 2012 with a full list of shareholders (18 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
28 September 2012	Full accounts made up to 31 December 2011 (19 pages)
17 April 2012	Appointment of Randall Postley Starr as a director (2 pages)
17 April 2012	Appointment of Randall Postley Starr as a director (2 pages)
11 April 2012	Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
11 April 2012	Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (28 pages)
28 March 2011	Appointment of Neil Allen as a director (3 pages)
28 March 2011	Appointment of Neil Allen as a director (3 pages)
25 March 2011	Director's details changed for Steven Carl Mccracken on 21 December 2010 (3 pages)
25 March 2011	Director's details changed for Steven Carl Mccracken on 21 December 2010 (3 pages)
25 March 2011	Director's details changed for Richard Henry Grogan on 21 December 2010 (3 pages)
25 March 2011	Director's details changed for Erik Anderson on 21 December 2010 (3 pages)
25 March 2011	Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
25 March 2011	Director's details changed for Erik Anderson on 21 December 2010 (3 pages)
25 March 2011	Director's details changed for Tom Mendell on 21 December 2010 (3 pages)
25 March 2011	Director's details changed for Tom Mendell on 21 December 2010 (3 pages)
25 March 2011	Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
25 March 2011	Director's details changed for Richard Henry Grogan on 21 December 2010 (3 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
6 October 2010	Group of companies' accounts made up to 31 December 2009 (26 pages)
22 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (24 pages)
22 February 2010	Director's details changed for Steven Carl Mccracken on 22 December 2009 (2 pages)
22 February 2010	Director's details changed for Tom Mendell on 22 December 2009 (2 pages)
22 February 2010	Director's details changed for Erik Anderson on 22 December 2009 (2 pages)
22 February 2010	Director's details changed for Erik Anderson on 22 December 2009 (2 pages)
22 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (24 pages)
22 February 2010	Director's details changed for Tom Mendell on 22 December 2009 (2 pages)
22 February 2010	Director's details changed for Steven Carl Mccracken on 22 December 2009 (2 pages)
21 December 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
21 December 2009	Group of companies' accounts made up to 31 December 2008 (27 pages)
4 August 2009	Appointment terminated director steven jolliffe (1 page)
4 August 2009	Appointment terminated director steven jolliffe (1 page)
9 June 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 1 (15 pages)
27 February 2009	Return made up to 22/12/08; change of members (8 pages)
27 February 2009	Return made up to 22/12/08; change of members (8 pages)
12 December 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
12 December 2008	Group of companies' accounts made up to 31 December 2007 (26 pages)
26 November 2008	Appointment terminated director david main (1 page)
26 November 2008	Appointment terminated director eric wilkinson (1 page)
26 November 2008	Appointment terminated director david main (1 page)
26 November 2008	Appointment terminated director eric wilkinson (1 page)
27 August 2008	Registered office changed on 27/08/2008 from walton house 25 bilton road rugby warwickshire CV22 7AG (1 page)
27 August 2008	Registered office changed on 27/08/2008 from walton house 25 bilton road rugby warwickshire CV22 7AG (1 page)
16 April 2008	Ad 25/02/08\gbp si [email protected]=2497\gbp ic 1359959/1362456\ (1 page)
16 April 2008	Ad 25/02/08\gbp si [email protected]=2497\gbp ic 1359959/1362456\ (1 page)
16 April 2008	Ad 01/01/08\gbp si [email protected]=47990.4\gbp ic 1362456/1410446.4\ (1 page)
16 April 2008	Ad 01/01/08\gbp si [email protected]=47990.4\gbp ic 1362456/1410446.4\ (1 page)
14 March 2008	Group of companies' accounts made up to 18 December 2006 (21 pages)
14 March 2008	Group of companies' accounts made up to 18 December 2006 (21 pages)
13 February 2008	Return made up to 22/12/07; full list of members (23 pages)
13 February 2008	Return made up to 22/12/07; full list of members (23 pages)
21 July 2007	New director appointed (1 page)
21 July 2007	New director appointed (1 page)
17 July 2007	Director's particulars changed (1 page)
17 July 2007	Director's particulars changed (1 page)
2 July 2007	Return made up to 22/12/06; full list of members (21 pages)
2 July 2007	Return made up to 22/12/06; full list of members (21 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
25 June 2007	Accounting reference date shortened from 31/07/07 to 25/12/06 (1 page)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	Accounting reference date shortened from 31/07/07 to 25/12/06 (1 page)
26 April 2007	Ad 25/05/04--------- Â£ si [email protected] (2 pages)
26 April 2007	Ad 25/05/04--------- Â£ si [email protected] (2 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	New secretary appointed (2 pages)
25 April 2007	Ad 23/09/05--------- Â£ si [email protected] (6 pages)
25 April 2007	Ad 23/09/05--------- Â£ si [email protected] (6 pages)
25 April 2007	Ad 31/05/05--------- Â£ si [email protected] (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: 1 park row leeds LS1 5AB (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Secretary resigned (1 page)
25 April 2007	Ad 01/06/05--------- Â£ si [email protected] (2 pages)
25 April 2007	Registered office changed on 25/04/07 from: 1 park row leeds LS1 5AB (1 page)
25 April 2007	Ad 01/06/05--------- Â£ si [email protected] (2 pages)
25 April 2007	Ad 31/05/05--------- Â£ si [email protected] (2 pages)
25 April 2007	Ad 10/04/07--------- Â£ si [email protected]=98821 Â£ ic 1131885/1230706 (4 pages)
25 April 2007	Ad 10/04/07--------- Â£ si [email protected]=98821 Â£ ic 1131885/1230706 (4 pages)
18 January 2007	Memorandum and Articles of Association (45 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 January 2007	Memorandum and Articles of Association (45 pages)
18 January 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 November 2006	Ad 26/10/06--------- Â£ si [email protected]=74010 Â£ ic 498059/572069 (6 pages)
20 November 2006	Ad 26/10/06--------- Â£ si [email protected]=559816 Â£ ic 572069/1131885 (4 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
20 November 2006	Ad 26/10/06--------- Â£ si [email protected]=74010 Â£ ic 498059/572069 (6 pages)
20 November 2006	Ad 26/10/06--------- Â£ si [email protected]=559816 Â£ ic 572069/1131885 (4 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
6 September 2006	Group of companies' accounts made up to 31 July 2005 (18 pages)
6 September 2006	Group of companies' accounts made up to 31 July 2005 (18 pages)
31 July 2006	Return made up to 22/12/04; full list of members; amend (16 pages)
31 July 2006	Return made up to 22/12/05; full list of members; amend (13 pages)
31 July 2006	Return made up to 22/12/05; full list of members; amend (13 pages)
2 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
2 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
23 March 2006	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
23 March 2006	Accounting reference date extended from 31/05/05 to 31/07/05 (1 page)
24 January 2006	Return made up to 22/12/05; full list of members (13 pages)
24 January 2006	Return made up to 22/12/05; full list of members (13 pages)
8 September 2005	Accounts for a dormant company made up to 24 May 2004 (1 page)
8 September 2005	Accounts for a dormant company made up to 24 May 2004 (1 page)
8 June 2005	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
8 June 2005	Accounting reference date shortened from 31/12/04 to 31/05/04 (1 page)
15 February 2005	Return made up to 22/12/04; full list of members (16 pages)
15 February 2005	Return made up to 22/12/04; full list of members (16 pages)
14 February 2005	Â£ nc 1200000/2399000 17/05/04 (1 page)
14 February 2005	Ad 15/05/04--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
14 February 2005	Ad 15/05/04--------- Â£ si [email protected]=49999 Â£ ic 1/50000 (2 pages)
14 February 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
14 February 2005	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
14 February 2005	S-div 17/05/04 (2 pages)
14 February 2005	Â£ nc 1200000/2399000 17/05/04 (1 page)
14 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 February 2005	S-div 17/05/04 (2 pages)
14 February 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
14 February 2005	Ad 11/11/04--------- Â£ si [email protected]=452503 Â£ ic 50000/502503 (9 pages)
14 February 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
14 February 2005	Ad 11/11/04--------- Â£ si [email protected]=452503 Â£ ic 50000/502503 (9 pages)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
8 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 May 2004	Company name changed topgolf international LIMITED\certificate issued on 04/05/04 (2 pages)
4 May 2004	Company name changed topgolf international LIMITED\certificate issued on 04/05/04 (2 pages)
5 April 2004	Company name changed pinco 2063 LIMITED\certificate issued on 05/04/04 (2 pages)
5 April 2004	Company name changed pinco 2063 LIMITED\certificate issued on 05/04/04 (2 pages)
22 December 2003	Incorporation (17 pages)
22 December 2003	Incorporation (17 pages)