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CONCERTO EVENTS LIMITED

Company number 02316740

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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)
21 Dec 2021 CAP-SS Solvency Statement dated 20/12/21
21 Dec 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 20/12/2021
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 101
17 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
15 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
21 May 2021 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2019
05 Mar 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
11 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
11 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
11 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
16 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
01 Apr 2020 TM02 Termination of appointment of Nicholas Edward Heale Thomas as a secretary on 27 March 2020
01 Apr 2020 AP03 Appointment of Mr Adam Seymour as a secretary on 27 March 2020
29 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with no updates
13 Nov 2019 AA Audit exemption subsidiary accounts made up to 31 December 2018
13 Nov 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
13 Nov 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
13 Nov 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
19 Sep 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
26 Jul 2019 TM01 Termination of appointment of Madeleine Suzanne Musselwhite as a director on 31 May 2019
24 Jun 2019 MA Memorandum and Articles of Association
24 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association