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IN HOUSE AGENCY LEADERS CLUB LTD

Company number 14527840

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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)
23 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
28 Nov 2024 TM01 Termination of appointment of James Hubbard as a director on 29 October 2024
24 Aug 2024 AA Micro company accounts made up to 31 December 2023
05 Mar 2024 AP01 Appointment of Mr Patrick Alexander John Burgoyne as a director on 5 March 2024
14 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
14 Dec 2023 AD01 Registered office address changed from Hillside House Clarendon Road Alderbury Salisbury SP5 3AS England to 2 Swordsmans Road Deepcut Camberley GU16 6GE on 14 December 2023
07 Mar 2023 SH01 Statement of capital following an allotment of shares on 26 February 2023
  • GBP 100
07 Mar 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Mar 2023 MA Memorandum and Articles of Association
07 Mar 2023 SH08 Change of share class name or designation
07 Dec 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-12-07
  • GBP 1