INTERNATIONAL LEISURE GROUP LIMITED

Company number 11282955

Date	Type	Description	View / Download
16 Nov 2018	AP03	Appointment of Lorraine Stringer as a secretary on 7 November 2018	(2 pages)
31 Oct 2018	PSC05	Change of details for Endless Iv (Gp) Lp as a person with significant control on 12 October 2018	(2 pages)
30 Oct 2018	PSC02	Notification of Endless Llp as a person with significant control on 12 October 2018	(2 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Subdivide 12/10/2018	(1 page)
23 Oct 2018	SH02	Sub-division of shares on 12 October 2018	(4 pages)
23 Oct 2018	AD01	Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to 1030 Europa Boulevard Westbrook Warrington WA5 7YW on 23 October 2018	(1 page)
16 Oct 2018	AP01	Appointment of Mr Thomas Andrew Jack as a director on 12 October 2018	(2 pages)
16 Oct 2018	MR01	Registration of charge 112829550001, created on 12 October 2018	(29 pages)
12 Oct 2018	PSC02	Notification of Endless Iv (Gp) Lp as a person with significant control on 12 October 2018	(2 pages)
12 Oct 2018	PSC07	Cessation of Endless Iv (Gp) Lp as a person with significant control on 12 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Garry Wilson as a director on 12 October 2018	(1 page)
12 Oct 2018	TM01	Termination of appointment of Darren Forshaw as a director on 12 October 2018	(1 page)
12 Oct 2018	AP01	Appointment of Mr Richard William Harrison as a director on 12 October 2018	(2 pages)
12 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-12	(3 pages)
29 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-29 GBP 1	(11 pages)

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