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INTERREGIONAL SPORTS GROUP LIMITED

Company number 09563359

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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)
28 May 2019 PSC04 Change of details for Mr Simon Jason Burgess as a person with significant control on 22 May 2019
23 May 2019 PSC04 Change of details for Mr Tony James Ragan as a person with significant control on 22 May 2019
22 May 2019 CH01 Director's details changed for Mr Tony James Ragan on 22 May 2019
14 May 2019 AD01 Registered office address changed from 37 Warren Street London W1T 6AD to 34 Anyards Road Cobham KT11 2LA on 14 May 2019
08 May 2019 CS01 Confirmation statement made on 27 April 2019 with updates
22 Mar 2019 AA Group of companies' accounts made up to 30 June 2018
15 Mar 2019 SH02 Sub-division of shares on 12 February 2019
30 May 2018 CS01 Confirmation statement made on 27 April 2018 with updates
30 May 2018 PSC04 Change of details for Mr Simon Jason Burgess as a person with significant control on 1 May 2018
29 May 2018 CH01 Director's details changed for Mr Simon Jason Burgess on 1 May 2018
13 Feb 2018 AA Accounts for a small company made up to 30 June 2017
24 Aug 2017 PSC01 Notification of Simon Jason Burgess as a person with significant control on 29 June 2017
24 Aug 2017 PSC01 Notification of Tony James Ragan as a person with significant control on 29 June 2017
21 Jul 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 120.00
21 Jul 2017 SH08 Change of share class name or designation
19 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2017 CH01 Director's details changed for Mr Tony James Ragan on 11 July 2017
10 Jul 2017 PSC07 Cessation of Simon Jason Burgess as a person with significant control on 29 June 2017
10 Jul 2017 PSC07 Cessation of Tony James Ragan as a person with significant control on 29 June 2017
05 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
03 May 2017 CH01 Director's details changed for Mr Simon Jason Burgess on 1 January 2017
23 Feb 2017 MR04 Satisfaction of charge 095633590001 in full
09 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Aug 2016 MR01 Registration of charge 095633590001, created on 8 August 2016
17 Aug 2016 MR01 Registration of charge 095633590002, created on 8 August 2016