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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)
18 Nov 2020 CAP-SS Solvency Statement dated 04/11/20
18 Nov 2020 SH20 Statement by Directors
18 Nov 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £8725114 04/11/2020
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2020 AA Full accounts made up to 29 December 2019
07 Sep 2020 TM01 Termination of appointment of Duncan Steven Garrood as a director on 7 September 2020
29 Nov 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
10 Sep 2019 AA Full accounts made up to 30 December 2018
01 Apr 2019 AP03 Appointment of Mr Antony David Smith as a secretary on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Antony David Smith as a director on 1 April 2019
01 Apr 2019 TM01 Termination of appointment of Mark Simon Willis as a director on 31 March 2019
01 Apr 2019 TM02 Termination of appointment of Mark Simon Willis as a secretary on 31 March 2019
17 Dec 2018 AP01 Appointment of Dr Duncan Steven Garrood as a director on 14 December 2018
14 Dec 2018 TM01 Termination of appointment of Alan Michael Hand as a director on 14 December 2018
30 Nov 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
15 Aug 2018 AA Full accounts made up to 31 December 2017
20 Mar 2018 AD01 Registered office address changed from St Georges House 5 st. Georges Road London SW19 4DR to Aragon House Cranfield Technology Park Cranfield Bedford MK43 0EQ on 20 March 2018
28 Nov 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
18 Sep 2017 AA Full accounts made up to 1 January 2017
20 Apr 2017 TM01 Termination of appointment of Jeremy James Brade as a director on 12 April 2017
20 Apr 2017 TM01 Termination of appointment of James Douglas Agnew as a director on 12 April 2017
20 Apr 2017 TM01 Termination of appointment of Christopher Harwood Bernard Mills as a director on 12 April 2017
20 Apr 2017 AP03 Appointment of Mr Mark Simon Willis as a secretary on 12 April 2017
20 Apr 2017 AP01 Appointment of Mr Mark Simon Willis as a director on 12 April 2017
20 Apr 2017 AP01 Appointment of Mr Graham Edwin Blackwell as a director on 12 April 2017
20 Apr 2017 AP01 Appointment of Mr Alan Michael Hand as a director on 12 April 2017