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INTERNATIONAL LEISURE BRANDS (LOGISTICS) LIMITED

Company number 12352037

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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)
09 Mar 2020	AD01	Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH on 9 March 2020	View PDF Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 1st Floor Westbrook House Westbrook Warrington Cheshire WA5 8UH on 9 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM01	Termination of appointment of a G Secretarial Limited as a director on 6 March 2020	View PDF Termination of appointment of a G Secretarial Limited as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 6 March 2020	View PDF Termination of appointment of a G Secretarial Limited as a secretary on 6 March 2020 - link opens in a new window - 1 page (1 page)
09 Mar 2020	AP01	Appointment of Mr Gary Alan Favell as a director on 6 March 2020	View PDF Appointment of Mr Gary Alan Favell as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	AP01	Appointment of Mr Simon James Owers as a director on 6 March 2020	View PDF Appointment of Mr Simon James Owers as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	TM01	Termination of appointment of Inhoco Formations Limited as a director on 6 March 2020	View PDF Termination of appointment of Inhoco Formations Limited as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-06 - link opens in a new window - 3 pages (3 pages)
06 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-06 GBP 1	View PDF Incorporation Statement of capital on 2019-12-06 GBP 1 - link opens in a new window - 25 pages (25 pages)

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