CONCERTO EVENTS LIMITED

Company number 02316740

Date	Type	Description	View / Download
11 Jun 2019	MR04	Satisfaction of charge 023167400004 in full	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 023167400003 in full	(1 page)
06 Jun 2019	MR01	Registration of charge 023167400005, created on 31 May 2019	(42 pages)
20 Mar 2019	PSC05	Change of details for Concerto Group Limited as a person with significant control on 5 July 2018	(2 pages)
15 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Jul 2018	TM02	Termination of appointment of Madeleine Musselwhite as a secretary on 18 June 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mr Nicholas Edward Heale Thomas as a director on 18 June 2018	(2 pages)
05 Jul 2018	AP03	Appointment of Mr Nicholas Edward Heale Thomas as a secretary on 18 June 2018	(2 pages)
05 Jul 2018	AD01	Registered office address changed from Axe & Bottle Court 70 Newcomen Street London SE1 1YT to 550 Thames Valley Park Drive Reading RG6 1PT on 5 July 2018	(1 page)
13 Dec 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 December 2017	(1 page)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(22 pages)
05 Dec 2017	MR01	Registration of charge 023167400004, created on 1 December 2017	(9 pages)
05 Dec 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Dec 2017	AP01	Appointment of Mr William James Toner as a director on 1 December 2017	(2 pages)
04 Dec 2017	AP03	Appointment of Ms Madeleine Musselwhite as a secretary on 1 December 2017	(2 pages)
04 Dec 2017	AP01	Appointment of Ms Madeleine Suzanne Musselwhite as a director on 1 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Philip Alexander Frederick Milne as a director on 1 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Mark John Greaves as a director on 1 December 2017	(1 page)
01 Dec 2017	MR01	Registration of charge 023167400003, created on 1 December 2017	(11 pages)
30 Nov 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
23 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
27 Oct 2017	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)
07 Dec 2016	AA	Full accounts made up to 29 February 2016	(22 pages)

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