- Company Overview for AOK EVENTS LIMITED (03972760)
- Filing history for AOK EVENTS LIMITED (03972760)
- People for AOK EVENTS LIMITED (03972760)
- Charges for AOK EVENTS LIMITED (03972760)
- More for AOK EVENTS LIMITED (03972760)
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) |
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16 Mar 2018 | SH03 | Purchase of own shares. | |
20 Feb 2018 | TM01 | Termination of appointment of Benjamin Guy Eustace as a director on 23 November 2017 | |
29 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
19 Apr 2017 | CS01 | Confirmation statement made on 13 April 2017 with updates | |
19 Oct 2016 | AAMD | Amended total exemption small company accounts made up to 31 December 2015 | |
11 May 2016 | AR01 |
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
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11 May 2016 | TM01 | Termination of appointment of Victoria Anderson Sloan as a director on 9 February 2016 | |
09 May 2016 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 14 April 2012 | |
09 May 2016 | RP04 |
Second filing of SH01 previously delivered to Companies House
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07 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 May 2016 | AD01 | Registered office address changed from Russell House Oxford Road Bournemouth Dorset BH8 8EX to C/O Stephensons Solicitors Llp Sefton House Northgate Close Horwich Bolton BL6 6PQ on 3 May 2016 | |
03 May 2016 | AP04 | Appointment of Stephensons Solicitors Llp as a secretary on 25 April 2016 | |
03 May 2016 | TM02 | Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 25 April 2016 | |
16 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 26 June 2015
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07 Jul 2015 | RESOLUTIONS |
Resolutions
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30 Jun 2015 | AP01 | Appointment of Mr Giles Toosey as a director on 26 June 2015 | |
22 Jun 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 14 April 2015 | |
27 May 2015 | AAMD | Amended total exemption small company accounts made up to 31 December 2014 | |
28 Apr 2015 | SH01 |
Statement of capital following an allotment of shares on 1 April 2015
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23 Apr 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
22 Apr 2015 | AR01 |
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
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22 Apr 2015 | CH01 | Director's details changed for Mr Benjamin Guy Eustace on 22 April 2015 | |
22 Apr 2015 | CH01 | Director's details changed for Ms Victoria Anderson Sloan on 22 April 2015 | |
27 Jun 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
09 Jun 2014 | AA01 | Previous accounting period shortened from 31 May 2014 to 31 December 2013 |