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CLARION EVENTS GROUP LIMITED

Company number 05170380

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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)
27 Sep 2012 AP03 Appointment of Michael Sicely as a secretary
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
07 Jun 2012 AA Full accounts made up to 31 January 2012
11 Jan 2012 AD01 Registered office address changed from Earls Court Exhibition Centre Warwick Road London SW5 9TA on 11 January 2012
15 Nov 2011 AA Full accounts made up to 31 January 2011
18 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 April 2010
  • GBP 13,960,001
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 2 March 2010
  • GBP 13,500,001
05 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
25 May 2010 AA Accounts made up to 31 January 2010
12 Apr 2010 TM01 Termination of appointment of Kent Allen as a director
07 Jul 2009 363a Return made up to 05/07/09; full list of members
28 May 2009 AA Full accounts made up to 31 January 2009
13 Aug 2008 288c Director's change of particulars / simon kimble / 23/07/2008
13 Aug 2008 288c Director and secretary's change of particulars / timothy pilcher / 23/07/2008
12 Aug 2008 288c Director's change of particulars / kent allen / 23/07/2008
30 Jul 2008 363a Return made up to 05/07/08; full list of members
16 Jul 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Re facility agreement and deed 26/06/2008
16 Jul 2008 155(6)b Declaration of assistance for shares acquisition
04 Jul 2008 AA Full accounts made up to 31 January 2008
04 Jun 2008 155(6)b Declaration of assistance for shares acquisition
03 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 23/05/2008
03 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Facility agreement 23/05/2008
03 Jun 2008 155(6)a Declaration of assistance for shares acquisition
10 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares