Company number 09851183
Status Active
Incorporation Date 2 November 2015
Company Type Private Limited Company
Address INTERNATIONAL HOUSE 24 HOLBORN VIADUCT, CITY OF LONDON, LONDON, ENGLAND, EC1A 2BN
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 8 December 2016
GBP 100.000001
; Resolutions
RES12 ‐
Resolution of varying share rights or name
RES01 ‐
Resolution of adoption of Articles of Association
; Particulars of variation of rights attached to shares. The most likely internet sites of MY CIRCLE GOLF LIMITED are www.mycirclegolf.co.uk, and www.my-circle-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.My Circle Golf Limited is a Private Limited Company.
The company registration number is 09851183. My Circle Golf Limited has been working since 02 November 2015.
The present status of the company is Active. The registered address of My Circle Golf Limited is International House 24 Holborn Viaduct City of London London England Ec1a 2bn. . ZILETTI, Gian Paolo is a Director of the company. The company operates in "Activities of sport clubs".
Current Directors
Persons With Significant Control
Mr Gian Paolo Ziletti
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
MY CIRCLE GOLF LIMITED Events
13 Feb 2017
Statement of capital following an allotment of shares on 8 December 2016
06 Feb 2017
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
03 Feb 2017
Particulars of variation of rights attached to shares
03 Feb 2017
Change of share class name or designation
03 Feb 2017
Particulars of variation of rights attached to shares
...
... and 4 more events
23 May 2016
Sub-division of shares on 4 April 2016
20 May 2016
Particulars of variation of rights attached to shares
20 May 2016
Change of share class name or designation
20 May 2016
Resolutions
-
RES13 ‐
Sub-division 04/04/2016
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
02 Nov 2015
Incorporation
Statement of capital on 2015-11-02
-
MODEL ARTICLES ‐
Model articles adopted