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INTERNATIONAL ENTERTAINMENT HOLDINGS LIMITED

Company number 08769976

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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)
04 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-28
04 Feb 2014 CONNOT Change of name notice
09 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2013 AP01 Appointment of Mr Gregory Dyke as a director
09 Dec 2013 AP01 Appointment of Shanmae Teo as a director
09 Dec 2013 AP01 Appointment of Mr Howard Hugh Panter as a director
09 Dec 2013 AP01 Appointment of Mrs Rosemary Anne Squire as a director
09 Dec 2013 AP01 Appointment of Mr James Richard St John Lenane as a director
09 Dec 2013 AP01 Appointment of Christopher Michael Graham as a director
09 Dec 2013 AP01 Appointment of Mrs Helen Johnstone Enright as a director
09 Dec 2013 AP01 Appointment of Mr Peter Richard Michael Kavanagh as a director
09 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 1,301
11 Nov 2013 NEWINC Incorporation
  • ANNOTATION Part Rectified Directors date of birth in the IN01 was removed from the public register on 15/06/17 as it was factually inaccurate or was derived from something factually inaccurate.