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IRG GROUP LIMITED

Company number 12001182

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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 Feb 2020	MR04	Satisfaction of charge 120011820001 in full	View PDF Satisfaction of charge 120011820001 in full - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Stephen Ronald Peart as a director on 31 January 2020	View PDF Termination of appointment of Stephen Ronald Peart as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Joseph Alexander Moore as a director on 31 January 2020	View PDF Appointment of Joseph Alexander Moore as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	TM02	Termination of appointment of Janet Norma Peart as a secretary on 31 January 2020	View PDF Termination of appointment of Janet Norma Peart as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	TM01	Termination of appointment of Dale Ashley Peart as a director on 31 January 2020	View PDF Termination of appointment of Dale Ashley Peart as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	AP01	Appointment of Philip James Dawson as a director on 31 January 2020	View PDF Appointment of Philip James Dawson as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Lee Martyn John Wallbank as a director on 31 January 2020	View PDF Appointment of Lee Martyn John Wallbank as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Feb 2020	AP01	Appointment of Daniel James Lewis as a director on 31 January 2020	View PDF Appointment of Daniel James Lewis as a director on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 16 December 2019 GBP 52	View PDF Statement of capital following an allotment of shares on 16 December 2019 GBP 52 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	MR01	Registration of charge 120011820001, created on 13 December 2019	View PDF Registration of charge 120011820001, created on 13 December 2019 - link opens in a new window - 39 pages (39 pages)
17 Dec 2019	AP03	Appointment of Mrs Janet Norma Peart as a secretary on 16 December 2019	View PDF Appointment of Mrs Janet Norma Peart as a secretary on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AP01	Appointment of Mr Dale Ashley Peart as a director on 16 December 2019	View PDF Appointment of Mr Dale Ashley Peart as a director on 16 December 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-05-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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