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MA EXHIBITIONS LIMITED

Company number 02115759

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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)
28 May 2024	PSC02	Notification of Mark Allen Holdings Limited as a person with significant control on 31 March 2024	View PDF Notification of Mark Allen Holdings Limited as a person with significant control on 31 March 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of Mark Charles Allen as a person with significant control on 31 March 2024	View PDF Cessation of Mark Charles Allen as a person with significant control on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	CS01	Confirmation statement made on 20 April 2024 with no updates	View PDF Confirmation statement made on 20 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages) Download iXBRL
20 Dec 2023	AA01	Previous accounting period shortened from 31 March 2023 to 30 March 2023	View PDF Previous accounting period shortened from 31 March 2023 to 30 March 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Lisa Marie Freeman as a director on 14 June 2023	View PDF Termination of appointment of Lisa Marie Freeman as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 20 April 2023 with no updates	View PDF Confirmation statement made on 20 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	TM01	Termination of appointment of Stuart David Thompson as a director on 31 March 2023	View PDF Termination of appointment of Stuart David Thompson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
28 Oct 2022	AP01	Appointment of Ms Helen Longhurst as a director on 28 October 2022	View PDF Appointment of Ms Helen Longhurst as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re;facilities agreement/authorisation of company oficers 27/06/2022 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re;facilities agreement/authorisation of company oficers 27/06/2022 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
01 Jul 2022	MR01	Registration of charge 021157590004, created on 30 June 2022	View PDF Registration of charge 021157590004, created on 30 June 2022 - link opens in a new window - 18 pages (18 pages)
10 May 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 23 pages (23 pages)
30 Nov 2021	TM01	Termination of appointment of Matthew Keith Govett as a director on 26 November 2021	View PDF Termination of appointment of Matthew Keith Govett as a director on 26 November 2021 - link opens in a new window - 1 page (1 page)
15 Nov 2021	TM01	Termination of appointment of Gordon Kirk as a director on 31 October 2021	View PDF Termination of appointment of Gordon Kirk as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CS01	Confirmation statement made on 20 April 2021 with updates	View PDF Confirmation statement made on 20 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
04 Jan 2021	AP01	Appointment of Mr Gordon Kirk as a director on 1 January 2021	View PDF Appointment of Mr Gordon Kirk as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Mr Max Gosney as a director on 1 January 2021	View PDF Appointment of Mr Max Gosney as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	AP01	Appointment of Ms Lisa Marie Freeman as a director on 1 January 2021	View PDF Appointment of Ms Lisa Marie Freeman as a director on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	AP01	Appointment of Mr Tim Willoughby as a director on 13 July 2020	View PDF Appointment of Mr Tim Willoughby as a director on 13 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mr Peter Stephen Rigby as a director on 17 February 2020	View PDF Appointment of Mr Peter Stephen Rigby as a director on 17 February 2020 - link opens in a new window - 2 pages (2 pages)

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MA EXHIBITIONS LIMITED

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