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MARSTON EVENTS LIMITED

Company number 05424294

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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)
05 Aug 2024 MR01 Registration of charge 054242940003, created on 26 July 2024
08 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with no updates
04 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
16 May 2024 AA01 Previous accounting period shortened from 30 April 2024 to 30 September 2023
27 Nov 2023 AA Total exemption full accounts made up to 30 April 2023
06 Jul 2023 CS01 Confirmation statement made on 6 July 2023 with no updates
03 Jul 2023 AP01 Appointment of Mr Ian Paul Burton as a director on 1 July 2023
08 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
20 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
28 Apr 2022 AA Total exemption full accounts made up to 30 April 2021
14 Jan 2022 SH02 Sub-division of shares on 21 December 2021
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 21/12/2021
10 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2022 SH08 Change of share class name or designation
06 Jan 2022 PSC01 Notification of Qian Li as a person with significant control on 21 December 2021
06 Jan 2022 PSC04 Change of details for Mr John David Martin as a person with significant control on 21 December 2021
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 21 December 2021
  • GBP 8,384
28 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
26 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
16 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
28 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-27
19 Nov 2019 AA Total exemption full accounts made up to 30 April 2019
12 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
05 Jun 2019 MR01 Registration of charge 054242940002, created on 3 June 2019