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INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED

Company number 08769976

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Aug 2024	AA	Group of companies' accounts made up to 30 March 2024	View PDF Group of companies' accounts made up to 30 March 2024 - link opens in a new window - 106 pages (106 pages)
13 Aug 2024	AP01	Appointment of Mr Alexander Noel Walsh as a director on 31 July 2024	View PDF Appointment of Mr Alexander Noel Walsh as a director on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	TM01	Termination of appointment of Stephen Eric Robert Evans as a director on 31 July 2024	View PDF Termination of appointment of Stephen Eric Robert Evans as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
29 Mar 2024	RP04CS01	Second filing of Confirmation Statement dated 24 November 2023	View PDF Second filing of Confirmation Statement dated 24 November 2023 - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 5 June 2023 GBP 413,430	View PDF Statement of capital following an allotment of shares on 5 June 2023 GBP 413,430 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Group of companies' accounts made up to 25 March 2023	View PDF Group of companies' accounts made up to 25 March 2023 - link opens in a new window - 88 pages (88 pages)
28 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024.	View PDF Confirmation statement made on 24 November 2023 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/03/2024. - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AP01	Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023	View PDF Appointment of Mr Edward Krenning Stimpson as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	TM01	Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023	View PDF Termination of appointment of Mark Ralph Delano Cornell as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
31 Aug 2023	AP01	Appointment of Mr Jordan Eli Roth as a director on 26 July 2023	View PDF Appointment of Mr Jordan Eli Roth as a director on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	MR04	Satisfaction of charge 087699760001 in full	View PDF Satisfaction of charge 087699760001 in full - link opens in a new window - 1 page (1 page)
09 May 2023	SH01	Statement of capital following an allotment of shares on 21 April 2023 GBP 413,429	View PDF Statement of capital following an allotment of shares on 21 April 2023 GBP 413,429 - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	MR01	Registration of charge 087699760001, created on 6 April 2023	View PDF Registration of charge 087699760001, created on 6 April 2023 - link opens in a new window - 34 pages (34 pages)
27 Feb 2023	AD01	Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on 27 February 2023	View PDF Registered office address changed from 28 st. George Street London W1S 2FA England to 72 Welbeck Street London W1G 0AY on 27 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Ms Maria João Borges as a director on 2 February 2023	View PDF Appointment of Ms Maria João Borges as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of David Bernard Leigh as a director on 4 January 2023	View PDF Termination of appointment of David Bernard Leigh as a director on 4 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	AA	Group of companies' accounts made up to 26 March 2022	View PDF Group of companies' accounts made up to 26 March 2022 - link opens in a new window - 98 pages (98 pages)
02 Aug 2022	TM01	Termination of appointment of Till Van Dorp as a director on 22 July 2022	View PDF Termination of appointment of Till Van Dorp as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AP01	Appointment of Mr Till Van Dorp as a director on 1 March 2022	View PDF Appointment of Mr Till Van Dorp as a director on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Alexander Mishenin as a director on 1 March 2022	View PDF Termination of appointment of Alexander Mishenin as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA	Group of companies' accounts made up to 27 March 2021	View PDF Group of companies' accounts made up to 27 March 2021 - link opens in a new window - 92 pages (92 pages)
25 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	TM01	Termination of appointment of Shanmae Teo as a director on 29 June 2021	View PDF Termination of appointment of Shanmae Teo as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
29 Jul 2021	RP04AP01	Second filing for the appointment of Mr John Neil Oldcorn as a director	View PDF Second filing for the appointment of Mr John Neil Oldcorn as a director - link opens in a new window - 3 pages (3 pages)

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INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED

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