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ISG LIVE LIMITED

Company number 06264427

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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)
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 23 December 2020
  • GBP 775
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 1 March 2021
  • GBP 675
03 Nov 2020 SH06 Cancellation of shares. Statement of capital on 28 June 2020
  • GBP 875
03 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Jul 2020 CS01 Confirmation statement made on 12 July 2020 with no updates
15 Jun 2020 MR01 Registration of charge 062644270001, created on 26 May 2020
17 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
12 Jul 2019 CS01 Confirmation statement made on 12 July 2019 with no updates
23 May 2019 PSC05 Change of details for Interregional Sports Group Limited as a person with significant control on 22 May 2019
14 May 2019 AP01 Appointment of Mr Anthony James Ragan as a director on 1 May 2019
14 May 2019 AD01 Registered office address changed from 37 Warren Street London W1T 6AD United Kingdom to 34 Anyards Road Cobham KT11 2LA on 14 May 2019
25 Mar 2019 AA Accounts for a small company made up to 30 June 2018
31 Oct 2018 AA01 Previous accounting period shortened from 31 December 2018 to 30 June 2018
09 Oct 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-18
08 Oct 2018 AD01 Registered office address changed from Home House 10 Church Street Old Isleworth London TW7 6DA United Kingdom to 37 Warren Street London W1T 6AD on 8 October 2018
18 Jul 2018 PSC07 Cessation of Interregional Sports Group Limited as a person with significant control on 5 June 2018
16 Jul 2018 PSC02 Notification of Interregional Sports Group Limited as a person with significant control on 1 June 2018
16 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
16 Jul 2018 PSC05 Change of details for Interregional Sports Group Limited as a person with significant control on 5 June 2018
16 Jul 2018 PSC02 Notification of Interregional Sports Group Limited as a person with significant control on 1 June 2018
13 Jul 2018 TM01 Termination of appointment of Sean Paul Buckley as a director on 31 May 2018
13 Jul 2018 TM02 Termination of appointment of Gillian Curley as a secretary on 31 May 2018
13 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 13 July 2018
13 Jul 2018 TM01 Termination of appointment of James Richard Harold Curley as a director on 31 May 2018
13 Jul 2018 TM01 Termination of appointment of Gillian Curley as a director on 31 May 2018