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IVANHOE LEISURE GROUP LIMITED

Company number 01857054

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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)
27 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
12 Feb 2015 MR01 Registration of charge 018570540003, created on 12 February 2015
27 Jan 2015 AP01 Appointment of Mr Shaun Willox as a director on 15 January 2015
27 Jan 2015 MR04 Satisfaction of charge 1 in full
27 Jan 2015 MR04 Satisfaction of charge 2 in full
11 Sep 2014 SH08 Change of share class name or designation
11 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Aug 2014 AR01 Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
23 Apr 2014 AA Accounts for a small company made up to 31 December 2013
16 Oct 2013 AP01 Appointment of Mr Guy Sparkes as a director
02 Oct 2013 AA Accounts for a small company made up to 31 December 2012
05 Sep 2013 AP03 Appointment of Mr Shaun Willox as a secretary
05 Sep 2013 TM02 Termination of appointment of Leonard Lines as a secretary
07 Aug 2013 AR01 Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-07
  • GBP 100
07 Aug 2013 CH01 Director's details changed for Mr Graham Howard Sparkes on 16 July 2013
20 May 2013 MEM/ARTS Memorandum and Articles of Association
20 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares subdivided 08/05/2013
  • RES12 ‐ Resolution of varying share rights or name
27 Jul 2012 AA Accounts for a small company made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 16 July 2012 with full list of shareholders
19 Jul 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
31 May 2011 AA Accounts for a small company made up to 31 December 2010
16 Jul 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
20 Apr 2010 AA Accounts for a small company made up to 31 December 2009
22 Jul 2009 363a Return made up to 16/07/09; full list of members
26 May 2009 AA Accounts for a small company made up to 31 December 2008