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CORPORATE EVENT SERVICES LIMITED

Company number 03152839

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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)
27 Jan 2025 CS01 Confirmation statement made on 27 January 2025 with updates
04 Nov 2024 SH08 Change of share class name or designation
31 Oct 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 891.2
01 Oct 2024 AP01 Appointment of Mrs Laura Therese O'bree as a director on 25 September 2024
01 Oct 2024 AP01 Appointment of Mr Matthew John Shepstone as a director on 25 September 2024
30 Sep 2024 PSC02 Notification of Corporate Event Services Holding Limited as a person with significant control on 25 September 2024
30 Sep 2024 PSC07 Cessation of Claire Ashley as a person with significant control on 25 September 2024
30 Sep 2024 PSC07 Cessation of Andrew William Ashley as a person with significant control on 25 September 2024
30 Sep 2024 TM01 Termination of appointment of Claire Ashley as a director on 25 September 2024
30 Sep 2024 TM02 Termination of appointment of Andrew William Ashley as a secretary on 25 September 2024
30 Sep 2024 TM01 Termination of appointment of Andrew William Ashley as a director on 25 September 2024
07 Aug 2024 MR04 Satisfaction of charge 3 in full
24 Jul 2024 AA Audited abridged accounts made up to 31 December 2023
29 Jan 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
02 Aug 2023 AA Audited abridged accounts made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
07 Sep 2022 AA Audited abridged accounts made up to 31 December 2021
07 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
08 Dec 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Mar 2021 AA Unaudited abridged accounts made up to 31 December 2019
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with no updates
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with no updates
26 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates