- Company Overview for CALLAWAY GOLF EUROPE LTD. (02756321)
- Filing history for CALLAWAY GOLF EUROPE LTD. (02756321)
- People for CALLAWAY GOLF EUROPE LTD. (02756321)
- Charges for CALLAWAY GOLF EUROPE LTD. (02756321)
- More for CALLAWAY GOLF EUROPE LTD. (02756321)
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) |
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24 Jan 2024 | CH01 | Director's details changed for Neil Howie on 19 January 2024 | |
19 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
09 Nov 2023 | MA | Memorandum and Articles of Association | |
09 Nov 2023 | RESOLUTIONS |
Resolutions
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06 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
20 Jan 2023 | CS01 | Confirmation statement made on 9 January 2023 with no updates | |
30 Dec 2022 | MR01 | Registration of charge 027563210008, created on 23 December 2022 | |
29 Dec 2022 | MR01 | Registration of charge 027563210007, created on 23 December 2022 | |
24 Nov 2022 | TM02 | Termination of appointment of Sarah Eunjin Kim as a secretary on 17 November 2022 | |
24 Nov 2022 | AP03 | Appointment of Clinton Richards Foss as a secretary on 17 November 2022 | |
21 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
21 Jan 2022 | CS01 | Confirmation statement made on 9 January 2022 with no updates | |
21 Jan 2022 | CH01 | Director's details changed for Patrick Sean Burke on 1 October 2021 | |
26 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
11 Feb 2021 | CS01 | Confirmation statement made on 9 January 2021 with no updates | |
23 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
16 Jan 2020 | CS01 | Confirmation statement made on 9 January 2020 with no updates | |
13 Sep 2019 | AA | Full accounts made up to 31 December 2018 | |
29 Jul 2019 | AP03 | Appointment of Sarah Eunjin Kim as a secretary on 23 July 2019 | |
29 Jul 2019 | TM02 | Termination of appointment of Brian Patrick Lynch as a secretary on 22 July 2019 | |
22 May 2019 | MR01 | Registration of charge 027563210006, created on 17 May 2019 | |
15 Jan 2019 | CS01 | Confirmation statement made on 9 January 2019 with no updates | |
18 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
18 Jan 2018 | CS01 | Confirmation statement made on 9 January 2018 with updates | |
27 Nov 2017 | MR01 | Registration of charge 027563210004, created on 20 November 2017 |