BRAND EVENTS LIMITED

Company number 04928306

Date	Type	Description	View / Download
21 Nov 2017	PSC02	Notification of Brand Events Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
21 Nov 2017	PSC07	Cessation of Christopher Paul Hughes as a person with significant control on 6 April 2016	(1 page)
02 Nov 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
31 May 2017	SH01	Statement of capital following an allotment of shares on 8 May 2017 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2017	(5 pages)
26 May 2017	CC04	Statement of company's objects	(2 pages)
25 May 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
17 May 2017	AP01	Appointment of Mr Alexander Oliver Hanrahan-Soar as a director on 8 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Philip William Soar as a director on 8 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Justin Myles Jonathan Phillips as a director on 8 May 2017	(2 pages)
22 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
10 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
20 Dec 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
04 Mar 2016	MR04	Satisfaction of charge 5 in full	(4 pages)
04 Mar 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
04 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Mar 2016	MR04	Satisfaction of charge 049283060009 in full	(4 pages)
03 Mar 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
06 Nov 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,000	(5 pages)
01 Jul 2015	TM02	Termination of appointment of Mark Wilderspin as a secretary on 29 May 2015	(1 page)
01 Jul 2015	TM01	Termination of appointment of Mark Paul Wilderspin as a director on 29 May 2015	(1 page)
03 Jan 2015	AA	Full accounts made up to 31 March 2014	(20 pages)
27 Oct 2014	AD01	Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA to 4 Vencourt Place London W6 9NU on 27 October 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 1,000	(6 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
23 Oct 2013	MR01	Registration of charge 049283060009	(28 pages)