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AOK EVENTS LIMITED

Company number 03972760

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	SH06	Cancellation of shares. Statement of capital on 30 September 2024 GBP 956.75	View PDF Cancellation of shares. Statement of capital on 30 September 2024 GBP 956.75 - link opens in a new window - 6 pages (6 pages)
30 Oct 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on thyis repurchased	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that approprite duty has been paid on thyis repurchased - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	TM01	Termination of appointment of Giles Patrick Denton Toosey as a director on 30 September 2024	View PDF Termination of appointment of Giles Patrick Denton Toosey as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
27 Oct 2023	MR04	Satisfaction of charge 039727600004 in full	View PDF Satisfaction of charge 039727600004 in full - link opens in a new window - 1 page (1 page)
27 Oct 2023	MR04	Satisfaction of charge 039727600003 in full	View PDF Satisfaction of charge 039727600003 in full - link opens in a new window - 1 page (1 page)
27 Oct 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
26 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
26 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 13/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of directors 13/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Oct 2023	SH02	Sub-division of shares on 13 October 2023	View PDF Sub-division of shares on 13 October 2023 - link opens in a new window - 6 pages (6 pages)
23 Oct 2023	PSC07	Cessation of Alexander Robert Hewitt as a person with significant control on 13 October 2023	View PDF Cessation of Alexander Robert Hewitt as a person with significant control on 13 October 2023 - link opens in a new window - 1 page (1 page)
23 Oct 2023	PSC02	Notification of Aok Events Eot Limited as a person with significant control on 13 October 2023	View PDF Notification of Aok Events Eot Limited as a person with significant control on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	AP01	Appointment of Mr Daniel Wheeler as a director on 13 October 2023	View PDF Appointment of Mr Daniel Wheeler as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
20 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 976	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 976 - link opens in a new window - 4 pages (4 pages)
20 Oct 2023	AP01	Appointment of Mr Daniel Bull as a director on 13 October 2023	View PDF Appointment of Mr Daniel Bull as a director on 13 October 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 2 February 2023 with updates	View PDF Confirmation statement made on 2 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	SH06	Cancellation of shares. Statement of capital on 27 September 2022 GBP 888	View PDF Cancellation of shares. Statement of capital on 27 September 2022 GBP 888 - link opens in a new window - 4 pages (4 pages)

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AOK EVENTS LIMITED

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