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ANCIENT LEISURE UK LIMITED

Company number 16522261

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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)
24 Mar 2026	AP01	Appointment of Mr Mark Tadeusz Olszowski as a director on 24 March 2026	View PDF Appointment of Mr Mark Tadeusz Olszowski as a director on 24 March 2026 - link opens in a new window - 2 pages (2 pages)
16 Jan 2026	MR01	Registration of charge 165222610002, created on 12 January 2026	View PDF Registration of charge 165222610002, created on 12 January 2026 - link opens in a new window - 16 pages (16 pages)
14 Nov 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
14 Nov 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
10 Nov 2025	SH01	Statement of capital following an allotment of shares on 7 November 2025 GBP 35,833,151	View PDF Statement of capital following an allotment of shares on 7 November 2025 GBP 35,833,151 - link opens in a new window - 3 pages (3 pages)
10 Nov 2025	MR01	Registration of charge 165222610001, created on 6 November 2025	View PDF Registration of charge 165222610001, created on 6 November 2025 - link opens in a new window - 64 pages (64 pages)
29 Oct 2025	AP01	Appointment of Mr Ian Cameron Armstrong as a director on 29 October 2025	View PDF Appointment of Mr Ian Cameron Armstrong as a director on 29 October 2025 - link opens in a new window - 2 pages (2 pages)
15 Jul 2025	PSC01	Notification of Alexander Matthew Klabin as a person with significant control on 17 June 2025	View PDF Notification of Alexander Matthew Klabin as a person with significant control on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
18 Jun 2025	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 17 June 2025	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 17 June 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025	TM01	Termination of appointment of Thomas James Vince as a director on 17 June 2025	View PDF Termination of appointment of Thomas James Vince as a director on 17 June 2025 - link opens in a new window - 1 page (1 page)
17 Jun 2025	AP01	Appointment of Adam Frederick Ingber as a director on 17 June 2025	View PDF Appointment of Adam Frederick Ingber as a director on 17 June 2025 - link opens in a new window - 2 pages (2 pages)
17 Jun 2025	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2025-06-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2025-06-17 GBP 1 - link opens in a new window - 22 pages (22 pages)

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