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IGD SPORT (HOLDINGS) LTD

Company number 13338912

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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 Jan 2024 AA Accounts for a dormant company made up to 30 April 2023
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
29 Aug 2023 AP01 Appointment of Mrs Zeriozha Annika Cheetham Karcz as a director on 29 August 2023
05 Apr 2023 CERTNM Company name changed igotdoms (holdings) LIMITED\certificate issued on 05/04/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-04-03
05 Jan 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Dec 2022 AA Total exemption full accounts made up to 30 April 2022
29 Nov 2022 PSC04 Change of details for Mr Andrew Peter Wray as a person with significant control on 23 August 2022
29 Nov 2022 CS01 Confirmation statement made on 29 November 2022 with updates
29 Nov 2022 SH01 Statement of capital following an allotment of shares on 23 August 2022
  • GBP 125
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with updates
31 Jan 2022 PSC02 Notification of Sedulo Group Ltd as a person with significant control on 29 September 2021
31 Jan 2022 PSC04 Change of details for Mr Andrew Peter Wray as a person with significant control on 29 September 2021
03 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ That the 1 ordinary share of £1.00 be subdivided into 100 ordinary shares of £0.01 each; 29/09/2021
  • RES14 ‐ That the capitalisation of the sum of £16,939.78, being an amount for the time being owed by the company to sedulo group LIMITED, be approved by the sole member 29/09/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 100.00
30 Nov 2021 SH02 Sub-division of shares on 29 September 2021
15 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-15
  • GBP 1