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INTERNATIONAL LEISURE GROUP LIMITED

Company number 11282955

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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)
06 Nov 2024	AA	Group of companies' accounts made up to 28 January 2024	View PDF Group of companies' accounts made up to 28 January 2024 - link opens in a new window - 45 pages (45 pages)
07 Jun 2024	TM01	Termination of appointment of James Christopher Michael Woolley as a director on 6 June 2024	View PDF Termination of appointment of James Christopher Michael Woolley as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
07 Jun 2024	AP01	Appointment of Mr David Isaacs as a director on 6 June 2024	View PDF Appointment of Mr David Isaacs as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 28 March 2024	View PDF Second filing of Confirmation Statement dated 28 March 2024 - link opens in a new window - 6 pages (6 pages)
04 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CS01	28/03/24 Statement of Capital gbp 1.25 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/04/2024.	View PDF 28/03/24 Statement of Capital gbp 1.25 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 12/04/2024. - link opens in a new window - 9 pages (9 pages)
13 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	AA	Group of companies' accounts made up to 29 January 2023	View PDF Group of companies' accounts made up to 29 January 2023 - link opens in a new window - 42 pages (42 pages)
10 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Nigel Graham Oddy as a director on 11 April 2023	View PDF Appointment of Mr Nigel Graham Oddy as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	CS01	Confirmation statement made on 28 March 2023 with no updates	View PDF Confirmation statement made on 28 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	TM01	Termination of appointment of Thomas Andrew Jack as a director on 10 March 2023	View PDF Termination of appointment of Thomas Andrew Jack as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	TM01	Termination of appointment of Richard William Harrison as a director on 10 March 2023	View PDF Termination of appointment of Richard William Harrison as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of James Christopher Michael Woolley as a director on 2 March 2023	View PDF Appointment of James Christopher Michael Woolley as a director on 2 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Gary Alan Favell as a director on 10 March 2023	View PDF Termination of appointment of Gary Alan Favell as a director on 10 March 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	AA	Group of companies' accounts made up to 30 January 2022	View PDF Group of companies' accounts made up to 30 January 2022 - link opens in a new window - 43 pages (43 pages)
23 Dec 2022	MR01	Registration of charge 112829550007, created on 22 December 2022	View PDF Registration of charge 112829550007, created on 22 December 2022 - link opens in a new window - 30 pages (30 pages)
13 Oct 2022	PSC05	Change of details for Endless Llp as a person with significant control on 1 October 2022	View PDF Change of details for Endless Llp as a person with significant control on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
22 Jul 2022	MR01	Registration of charge 112829550006, created on 21 July 2022	View PDF Registration of charge 112829550006, created on 21 July 2022 - link opens in a new window - 29 pages (29 pages)
28 Mar 2022	CS01	Confirmation statement made on 28 March 2022 with updates	View PDF Confirmation statement made on 28 March 2022 with updates - link opens in a new window - 8 pages (8 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 44 pages (44 pages)
18 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)

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INTERNATIONAL LEISURE GROUP LIMITED

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