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EVENTSFORCE SOLUTIONS LTD

Company number 05025902

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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)
21 Aug 2019 TM01 Termination of appointment of Andrew Eric Waterfall as a director on 19 August 2019
21 Aug 2019 PSC07 Cessation of George Sirius as a person with significant control on 19 August 2019
16 Aug 2019 MR04 Satisfaction of charge 1 in full
13 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
29 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
17 Jul 2018 AAMD Amended total exemption full accounts made up to 31 March 2018
13 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
09 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with updates
24 Nov 2017 SH06 Cancellation of shares. Statement of capital on 10 October 2017
  • GBP 61,800
08 Nov 2017 SH03 Purchase of own shares.
13 Oct 2017 TM01 Termination of appointment of Stephen Philip Baxter as a director on 10 October 2017
16 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
20 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
01 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 63,400
20 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 63,400
28 Oct 2014 AD01 Registered office address changed from 253 Gray's Inn Road London WC1X 8QT to The Wenlock 50-52 Wharf Road London N1 7EU on 28 October 2014
30 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Dir authority section 175 30/06/2014
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2014 CC04 Statement of company's objects
14 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Jun 2014 AP01 Appointment of Stephen Philip Baxter as a director on 1 June 2014
11 Mar 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 60,200
27 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders