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ARENA EVENT SERVICES GROUP LIMITED

Company number 04069053

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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)
15 Feb 2016 MR04 Satisfaction of charge 4 in full
15 Feb 2016 MR04 Satisfaction of charge 040690530006 in full
15 Feb 2016 MR04 Satisfaction of charge 3 in full
15 Feb 2016 MR04 Satisfaction of charge 040690530007 in full
09 Feb 2016 MR01 Registration of charge 040690530008, created on 4 February 2016
08 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 3,605,006
02 Oct 2015 TM01 Termination of appointment of John Oneill as a director on 30 June 2015
31 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
05 Jan 2015 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 3,605,006
01 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
07 May 2014 MR01 Registration of charge 040690530007
05 Feb 2014 MISC Section 519
14 Jan 2014 AR01 Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 3,605,006
13 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
30 May 2013 MR01 Registration of charge 040690530006
11 Dec 2012 AR01 Annual return made up to 25 November 2012 with full list of shareholders
10 Dec 2012 AP01 Appointment of Mr Piers Leigh Stuart Wilson as a director
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
21 Feb 2012 MG01 Duplicate mortgage certificatecharge no:5
15 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 5
13 Feb 2012 TM01 Termination of appointment of Dermot Divilly as a director
13 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of amendment 06/02/2012
16 Jan 2012 SH01 Statement of capital following an allotment of shares on 31 December 2011
  • GBP 3,605,005.66
16 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Remove auth share cap restrictions 06/01/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
13 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company enter into a deed of amendment and restatement 16/12/2011