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INDOOR BOWLING ACQUISITIONS LIMITED

Company number 09332958

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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)
20 May 2024 AA Accounts for a dormant company made up to 31 December 2023
07 May 2024 AP01 Appointment of Mr George Jason Sheppard as a director on 3 May 2024
07 May 2024 TM01 Termination of appointment of Antony David Smith as a director on 7 May 2024
07 May 2024 TM02 Termination of appointment of Antony David Smith as a secretary on 7 May 2024
07 May 2024 AP01 Appointment of Mrs Rachel Marie Braybrook as a director on 3 May 2024
03 May 2024 AP01 Appointment of Mr Bret Astle as a director on 3 May 2024
03 May 2024 AP03 Appointment of Mr George Jason Sheppard as a secretary on 3 May 2024
25 Jan 2024 MR04 Satisfaction of charge 093329580003 in full
25 Jan 2024 MR04 Satisfaction of charge 093329580005 in full
25 Jan 2024 MR04 Satisfaction of charge 093329580004 in full
19 Dec 2023 MR04 Satisfaction of charge 093329580001 in full
19 Dec 2023 MR04 Satisfaction of charge 093329580002 in full
12 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
12 Sep 2023 MR01 Registration of charge 093329580005, created on 11 September 2023
20 Jul 2023 AA Full accounts made up to 1 January 2023
05 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
21 Jun 2022 AA Full accounts made up to 26 December 2021
03 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
06 Oct 2021 AA Full accounts made up to 27 December 2020
05 May 2021 TM01 Termination of appointment of Nicolas Andrew Basing as a director on 5 May 2021
21 Jan 2021 MR01 Registration of charge 093329580004, created on 20 January 2021
01 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
19 Nov 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Sum of £8,725,114 capitalised and appropriated as capital to sole holder of ordinary shares 09/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 9 November 2020
  • GBP 8,725,115
18 Nov 2020 SH19 Statement of capital on 18 November 2020
  • GBP 1.00000