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DAVID LLOYD LEISURE LIMITED

Company number 01516226

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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)
30 Dec 2020 AA Full accounts made up to 31 December 2019
17 Dec 2020 MR01 Registration of charge 015162260082, created on 15 December 2020
10 Sep 2020 MR01 Registration of charge 015162260081, created on 2 September 2020
19 Jun 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
21 Feb 2020 MR01 Registration of charge 015162260080, created on 7 February 2020
15 Aug 2019 AA Full accounts made up to 31 December 2018
18 Jul 2019 MR01 Registration of charge 015162260079, created on 17 July 2019
17 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
22 Feb 2019 MR01 Registration of charge 015162260078, created on 22 February 2019
22 Feb 2019 MR01 Registration of charge 015162260077, created on 22 February 2019
08 Jan 2019 TM01 Termination of appointment of Paul John Guyer as a director on 31 December 2018
23 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 147,832,365.25
09 Oct 2018 MR01 Registration of charge 015162260076, created on 21 September 2018
04 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Oct 2018 MR01 Registration of charge 015162260074, created on 21 September 2018
03 Oct 2018 MR01 Registration of charge 015162260075, created on 21 September 2018
03 Oct 2018 MR01 Registration of charge 015162260073, created on 21 September 2018
28 Sep 2018 MR04 Satisfaction of charge 015162260067 in full
28 Sep 2018 MR04 Satisfaction of charge 015162260069 in full
28 Sep 2018 MR04 Satisfaction of charge 015162260063 in full
28 Sep 2018 MR04 Satisfaction of charge 015162260064 in full
28 Sep 2018 MR04 Satisfaction of charge 015162260068 in full
28 Sep 2018 MR04 Satisfaction of charge 015162260066 in full
28 Sep 2018 MR04 Satisfaction of charge 015162260065 in full
28 Sep 2018 MR01 Registration of charge 015162260072, created on 21 September 2018