ACTION EVENTS LIMITED

Company number 03615142

Date	Type	Description	View / Download
13 Oct 2017	PSC02	Notification of Kings Park Capital Llp as a person with significant control on 9 September 2016	(1 page)
13 Oct 2017	PSC02	Notification of Kpc Ii Investments Ltd as a person with significant control on 9 September 2016	(1 page)
11 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(16 pages)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(31 pages)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
01 Feb 2017	TM01	Termination of appointment of Janie Burt as a director on 31 December 2016	(1 page)
03 Nov 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 1 October 2016 with updates	(5 pages)
06 Oct 2016	TM01	Termination of appointment of Calum Frampton as a director on 9 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Ann Frampton as a director on 9 September 2016	(1 page)
06 Oct 2016	TM02	Termination of appointment of Clark Howes Business Services Limited as a secretary on 9 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Ms Janie Burt as a director on 9 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Colin James Parselle as a director on 9 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Ms Safia Mary Bhutta as a director on 9 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Ian Stuart Finlay as a director on 9 September 2016	(2 pages)
06 Oct 2016	AD01	Registered office address changed from 2nd Floor Newcourt House New Street Lymington Hampshire SO41 9BQ to The Clock Tower, Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury SP5 3HT on 6 October 2016	(1 page)
28 Sep 2016	RP04AR01	Second filing of the annual return made up to 1 October 2012	(22 pages)
27 Sep 2016	CC04	Statement of company's objects	(2 pages)
27 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Sep 2016	RP04AR01	Second filing of the annual return made up to 1 October 2012	(22 pages)
13 Jul 2016	CH01	Director's details changed for Mr Calum Frampton on 17 June 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mrs Ann Frampton on 17 June 2016	(2 pages)
17 Jun 2016	CH01	Director's details changed for Mrs Ann Frampton on 16 June 2016	(2 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages)

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