SPECIALIST LEISURE GROUP LIMITED

Company number 09009187

Date	Type	Description	View / Download
19 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 05/02/2018 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
04 Dec 2017	CH01	Director's details changed for Mr Grant David Hearn on 13 November 2017	(2 pages)
04 Dec 2017	CH01	Director's details changed for Mr Gary Speakman on 13 November 2017	(2 pages)
13 Nov 2017	AD01	Registered office address changed from Victoria Mill Miry Lane Wigan Lancashire WN3 4AG to Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 13 November 2017	(1 page)
16 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 28/07/2017 RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
14 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
12 Jun 2017	AD03	Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE	(1 page)
12 Jun 2017	AD02	Register inspection address has been changed to One St Peter's Square Manchester M2 3DE	(1 page)
09 Jun 2017	CH04	Secretary's details changed for A G Secretarial Limited on 9 June 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
27 Apr 2017	AP01	Appointment of Mr Richard James Calvert as a director on 18 April 2017	(2 pages)
27 Apr 2017	TM01	Termination of appointment of Vincent Flower as a director on 18 April 2017	(1 page)
07 Nov 2016	AP01	Appointment of Mr Vincent Flower as a director on 13 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Denis Wormwell as a director on 13 October 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000	(12 pages)
26 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(43 pages)
01 Apr 2016	AP01	Appointment of Mr William David Young as a director on 20 February 2016	(2 pages)
01 Apr 2016	CERTNM	Company name changed aghoco 1217 LIMITED\certificate issued on 01/04/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-31	(3 pages)
31 Mar 2016	AP01	Appointment of Mr Robert Edward Gray as a director on 20 February 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr James Hendry Riddell as a director on 20 February 2016	(2 pages)
31 Mar 2016	AP01	Appointment of Mr Mark William Anderson as a director on 20 February 2016	(2 pages)
31 Mar 2016	SH01	Statement of capital following an allotment of shares on 20 February 2016 GBP 1,000	(6 pages)
10 Mar 2016	TM01	Termination of appointment of Vincent Flower as a director on 3 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Graham John Rogers as a director on 3 March 2016	(1 page)
09 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors appointed/that the completion of the transaction referred 20/02/2016	(39 pages)