CLARION EVENTS BIRMINGHAM LIMITED

Company number 05361393

Date	Type	Description	View / Download
13 Jun 2018	AP01	Appointment of Chief Financial Officer Richard Johnson as a director on 30 April 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of Christopher John Wilmot as a director on 30 April 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 16 April 2018 with updates	(4 pages)
06 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 January 2017	(17 pages)
06 Nov 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/17	(68 pages)
06 Nov 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/17	(1 page)
06 Nov 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/17	(3 pages)
04 Oct 2017	MR04	Satisfaction of charge 053613930005 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 053613930003 in full	(4 pages)
04 Oct 2017	MR04	Satisfaction of charge 053613930004 in full	(4 pages)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	(5 pages)
17 Mar 2017	SH19	Statement of capital on 17 March 2017 GBP 1	(5 pages)
17 Mar 2017	SH20	Statement by Directors	(2 pages)
17 Mar 2017	CAP-SS	Solvency Statement dated 31/01/17	(2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
06 Feb 2017	MR01	Registration of charge 053613930005, created on 30 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(69 pages)
08 Sep 2016	AA	Full accounts made up to 31 January 2016	(21 pages)
12 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2,050,000	(5 pages)
03 Feb 2016	AP01	Appointment of Mr Christopher John Wilmot as a director on 28 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Bruce Grant Murray as a director on 28 January 2016	(1 page)
15 Dec 2015	CH01	Director's details changed for Mr Russell Stephen Wilcox on 12 November 2015	(3 pages)
23 Oct 2015	MR01	Registration of charge 053613930004, created on 15 October 2015	(42 pages)
19 Oct 2015	AA	Full accounts made up to 31 January 2015	(19 pages)
14 Apr 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2,050,000	(5 pages)
23 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Facilities agreement. Other company business 17/02/2015	(36 pages)

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