FORMBY LEISURE HOLDINGS LIMITED

Company number 09759502

Date	Type	Description	View / Download
11 Jul 2019	AP01	Appointment of Mr Baptiste Marie Jarl Boye-Møller as a director on 3 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Sanjoy Kumar Chattopadhyay as a director on 3 July 2019	(1 page)
03 Jan 2019	SH01	Statement of capital following an allotment of shares on 1 December 2018 GBP 1.025	(8 pages)
03 Jan 2019	SH02	Sub-division of shares on 1 December 2018	(6 pages)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 07/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
06 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(24 pages)
18 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with no updates	(3 pages)
20 Dec 2017	AD01	Registered office address changed from 25 st. George Street London W1S 1FS England to 10 Grosvenor Street London W1K 4QB on 20 December 2017	(1 page)
19 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	(22 pages)
24 Oct 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 December 2015	(25 pages)
10 Nov 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(6 pages)
24 Oct 2016	TM01	Termination of appointment of Sebastiano Robert Vittorio D'avanzo as a director on 20 June 2016	(1 page)
22 Dec 2015	MR01	Registration of charge 097595020001, created on 21 December 2015	(53 pages)
14 Dec 2015	AP01	Appointment of Mr Sebastiano Robert Vittorio D'avanzo as a director on 14 December 2015	(2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
10 Dec 2015	AA01	Current accounting period shortened from 30 September 2016 to 31 December 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Christopher Alan Mackie as a director on 3 November 2015	(1 page)
03 Nov 2015	AP01	Appointment of Mr Sanjoy Kumar Chattopadhyay as a director on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Olswang Directors 2 Limited as a director on 3 November 2015	(1 page)
03 Nov 2015	TM01	Termination of appointment of Olswang Directors 1 Limited as a director on 3 November 2015	(1 page)
03 Nov 2015	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 3 November 2015	(1 page)
03 Nov 2015	AP03	Appointment of Patrick Martyn Bamford as a secretary on 3 November 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Simon Laker as a director on 3 November 2015	(2 pages)
03 Nov 2015	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom to 25 st. George Street London W1S 1FS on 3 November 2015	(1 page)