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AOK EVENTS LIMITED

Company number 03972760

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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)
01 Nov 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
07 Feb 2022 PSC07 Cessation of Annabel Hewitt as a person with significant control on 31 December 2020
07 Feb 2022 PSC04 Change of details for Mr Alexander Robert Hewitt as a person with significant control on 31 December 2020
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
02 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
10 Jul 2020 CH04 Secretary's details changed for Stephensons Solicitors Llp on 10 July 2020
10 Jul 2020 AD01 Registered office address changed from C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton BL6 6PQ England to Stephensons Solicitors Llp Wigan Investment Centre Waterside Drive Wigan WN3 5BA on 10 July 2020
10 Jul 2020 TM01 Termination of appointment of Paul Robert Moynihan as a director on 9 July 2020
17 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
15 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 933
24 Dec 2019 AP01 Appointment of Mr Paul Robert Moynihan as a director on 26 November 2019
14 Dec 2019 MA Memorandum and Articles of Association
14 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of director 26/11/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2019 AA Total exemption full accounts made up to 31 December 2018
04 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
19 Jun 2018 SH19 Statement of capital on 19 June 2018
  • GBP 888
11 May 2018 SH20 Statement by Directors
11 May 2018 CAP-SS Solvency Statement dated 23/11/17
11 May 2018 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
27 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
16 Mar 2018 SH06 Cancellation of shares. Statement of capital on 23 November 2017
  • GBP 888