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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)
22 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 923
22 Apr 2014 CH01 Director's details changed for Mr Benjamin Guy Eustace on 31 August 2012
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 14 February 2014
  • GBP 883
11 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jun 2013 SH10 Particulars of variation of rights attached to shares
30 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
30 May 2013 TM01 Termination of appointment of Simon Hanbury as a director
30 May 2013 CH01 Director's details changed for Mrs Joanna Elisabeth Greenstock on 1 November 2012
30 May 2013 SH01 Statement of capital following an allotment of shares on 12 June 2012
  • GBP 883
09 May 2013 MR01 Registration of charge 039727600004
08 May 2013 MR01 Registration of charge 039727600003
26 Mar 2013 AP01 Appointment of Ms Victoria Anderson Sloan as a director
28 Dec 2012 OC S1096 court order to rectify
18 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
04 Sep 2012 CH01 Director's details changed for Benjamin Guy Eustace on 1 September 2012
04 Jul 2012 SH08 Change of share class name or designation
26 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 09/05/2016
02 Apr 2012 MEM/ARTS Memorandum and Articles of Association
01 Mar 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2012 SH10 Particulars of variation of rights attached to shares
04 Jan 2012 SH06 Cancellation of shares. Statement of capital on 4 January 2012
  • GBP 853
21 Dec 2011 SH03 Purchase of own shares.
19 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Dec 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Nov 2011 AA Total exemption small company accounts made up to 31 May 2011