ASSOCIATION OF EVENT VENUES LIMITED
Company number 05152713
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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) |
|---|---|---|---|
| 22 Sep 2024 | MA | Memorandum and Articles of Association | |
| 22 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
| 25 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
| 20 Jun 2024 | AP01 | Appointment of Mrs Sarah Caroline Marshall as a director on 14 June 2024 | |
| 20 Jun 2024 | AP01 | Appointment of Mrs Lori Hoinkes as a director on 14 June 2024 | |
| 18 Jun 2024 | TM01 | Termination of appointment of Shaun Charles Hinds as a director on 14 June 2024 | |
| 16 Apr 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 04 Apr 2024 | AP01 | Appointment of Mr Andrew Jeremiah O'sullivan as a director on 20 March 2024 | |
| 27 Mar 2024 | TM01 | Termination of appointment of Andy Lithgow Gibb as a director on 27 March 2024 | |
| 27 Mar 2024 | AP01 | Appointment of Mr Rob Wicks as a director on 20 March 2024 | |
| 03 Jan 2024 | TM01 | Termination of appointment of Julie Anne Driscoll as a director on 29 December 2023 | |
| 13 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 13 Oct 2023 | MA | Memorandum and Articles of Association | |
| 21 Sep 2023 | AP01 | Appointment of Mrs Rowan Kitching as a director on 20 September 2023 | |
| 21 Sep 2023 | TM01 | Termination of appointment of Carlo Vincenzo Zoccali as a director on 20 September 2023 | |
| 20 Jun 2023 | CS01 | Confirmation statement made on 14 June 2023 with no updates | |
| 20 Jun 2023 | TM01 | Termination of appointment of Rowen Kitching as a director on 16 June 2023 | |
| 23 Mar 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 12 Jan 2023 | AP01 | Appointment of Mrs Julie Driscoll as a director on 1 January 2023 | |
| 11 Jan 2023 | TM01 | Termination of appointment of Nigel Howard Nathan as a director on 31 December 2022 | |
| 30 Sep 2022 | AP01 | Appointment of Ms Rowen Kitching as a director on 21 September 2022 | |
| 29 Sep 2022 | CH01 | Director's details changed for Ms Kerry Mulloy on 22 September 2022 | |
| 07 Jul 2022 | TM01 | Termination of appointment of Nick Waight as a director on 24 June 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 14 June 2022 with no updates | |
| 08 Apr 2022 | AA | Total exemption full accounts made up to 31 December 2021 |