INTERNATIONAL GOLF & LEISURE LIMITED: Filings

  • Overview

    Company NameINTERNATIONAL GOLF & LEISURE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03526970
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for INTERNATIONAL GOLF & LEISURE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 27, 2025 with updates

    4 pagesCS01

    Appointment of Mr Colin Michael Mayes as a director on Sep 23, 2025

    2 pagesAP01

    Termination of appointment of Dentons Secretaries Limited as a secretary on Sep 22, 2025

    1 pagesTM02

    Termination of appointment of Anthony Roy Stone as a director on Sep 23, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    39 pagesAA

    Statement of capital following an allotment of shares on Jul 23, 2025

    • Capital: GBP 11,232,845
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2023

    40 pagesAA

    Confirmation statement made on Sep 27, 2024 with no updates

    3 pagesCS01

    Registered office address changed from One Fleet Place London EC4M 7WS to C/O Brecher Llp 64 North Row London W1K 7DA on Aug 06, 2024

    1 pagesAD01

    Director's details changed for Anthony Roy Stone on Jul 25, 2024

    2 pagesCH01

    Confirmation statement made on Sep 27, 2023 with updates

    5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    39 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    10 pagesMA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Statement of capital following an allotment of shares on Nov 04, 2022

    • Capital: GBP 10,362,845
    3 pagesSH01

    Group of companies' accounts made up to Dec 31, 2021

    41 pagesAA

    Confirmation statement made on Sep 27, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    40 pagesAA

    Confirmation statement made on Sep 27, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    36 pagesAA

    Confirmation statement made on Sep 27, 2020 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    38 pagesAA

    Confirmation statement made on Sep 27, 2019 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0