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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)
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
  • GBP 1,023
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
  • ANNOTATION Clarification second filing SH01 for 22/08/2011
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
  • GBP 1,023.00
07 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
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
  • GBP 968
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
  • GBP 923
  • ANNOTATION Clarification a second filed AR01 was registered on 22/06/2015
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