ARENA EVENT SERVICES GROUP LIMITED

Company number 04069053

Date	Type	Description	View / Download
05 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)
17 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(57 pages)
06 Jun 2019	AP01	Appointment of Mr Chris Morris as a director on 6 June 2019	(2 pages)
02 Jan 2019	MR01	Registration of charge 040690530012, created on 17 December 2018	(41 pages)
12 Dec 2018	CS01	Confirmation statement made on 25 November 2018 with no updates	(3 pages)
12 Dec 2018	TM01	Termination of appointment of Grahame Allan Muir as a director on 11 December 2018	(1 page)
02 Nov 2018	PSC02	Notification of Wb Co (1403) Limited as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2018	PSC07	Cessation of Aes Arena Event Services Group Holdings Ltd as a person with significant control on 6 April 2016	(1 page)
02 Nov 2018	MR01	Registration of charge 040690530011, created on 18 October 2018	(54 pages)
02 Nov 2018	MR01	Registration of charge 040690530010, created on 18 October 2018	(41 pages)
01 Nov 2018	MR04	Satisfaction of charge 040690530009 in full	(4 pages)
01 Nov 2018	MR04	Satisfaction of charge 040690530008 in full	(4 pages)
06 Oct 2018	MR04	Satisfaction of charge 5 in full	(4 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(55 pages)
29 Nov 2017	CS01	Confirmation statement made on 25 November 2017 with no updates	(3 pages)
03 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(52 pages)
02 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Dividend of £5000000 payed in favour of its sole memeber 07/07/2017	(2 pages)
24 Jan 2017	CH03	Secretary's details changed for Mr David Michael Seaman on 20 January 2017	(1 page)
24 Jan 2017	TM02	Termination of appointment of David Michael Seaman as a secretary on 24 January 2017	(1 page)
24 Jan 2017	TM01	Termination of appointment of David Michael Seaman as a director on 24 January 2017	(1 page)
24 Jan 2017	CH01	Director's details changed for Mr David Michael Seaman on 20 January 2017	(2 pages)
22 Dec 2016	AD01	Registered office address changed from Needingworth Road St Ives Huntingdon Cambridgeshire PE27 3nd to Needingworth Industrial Estate Needingworth Road St. Ives PE27 4NB on 22 December 2016	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	(5 pages)
01 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(49 pages)
18 Mar 2016	MR01	Registration of charge 040690530009, created on 8 March 2016	(21 pages)