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IDENTITY EVENTS MANAGEMENT LIMITED

Company number 04217845

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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)
24 Oct 2022 AP01 Appointment of Mr Simon Matthew Dunnell as a director on 1 October 2022
21 Sep 2022 AR01 Annual return made up to 16 May 2009 with full list of shareholders
21 Sep 2022 AR01 Annual return made up to 16 May 2003 with full list of shareholders
20 Sep 2022 SH08 Change of share class name or designation
  • ANNOTATION Clarification a second filed SH08 was registered on 20/09/2022 for the original filed document on 27/09/2018
20 Sep 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 May 2015
  • GBP 265.00
20 Sep 2022 RP04AR01 Second filing of the annual return made up to 16 May 2015
12 Sep 2022 PSC05 Change of details for Identity Global Limited as a person with significant control on 28 May 2021
26 Aug 2022 SH08 Change of share class name or designation
26 Aug 2022 SH08 Change of share class name or designation
25 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 26 March 2022
23 Aug 2022 SH01 Statement of capital following an allotment of shares on 1 May 2015
  • GBP 294.5
  • ANNOTATION Clarification a second filed SH01 was registered on 20/09/2022
29 Jun 2022 CH01 Director's details changed for Ms Janet Dodd on 29 June 2022
30 May 2022 AA Full accounts made up to 31 August 2021
08 Apr 2022 CS01 Confirmation statement made on 26 March 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 ( shareholders information) was registered on 25/08/2022
06 Jun 2021 CS01 Confirmation statement made on 26 March 2021 with updates
02 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 294.5
01 Jun 2021 PSC02 Notification of Identity Global Limited as a person with significant control on 28 May 2021
01 Jun 2021 PSC07 Cessation of Michael Joseph Gietzen as a person with significant control on 28 May 2021
01 Jun 2021 TM01 Termination of appointment of Robert Paul Gietzen as a director on 28 May 2021
01 Jun 2021 TM01 Termination of appointment of Paul Joseph Gietzen as a director on 28 May 2021
01 Jun 2021 TM01 Termination of appointment of Janet Gietzen as a director on 28 May 2021
26 May 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 276.5
21 Apr 2021 AAMD Amended total exemption full accounts made up to 31 August 2020
11 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
04 Sep 2020 AP01 Appointment of Ms Janet Dodd as a director on 2 January 2019