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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)
31 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
10 Jul 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
30 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
20 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
10 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
13 May 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 8,000
09 Feb 2016 SH08 Change of share class name or designation
09 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Jan 2016 AP01 Appointment of Ms Qian Li as a director on 7 January 2016
07 Jan 2016 CH01 Director's details changed for John David Martin on 7 January 2016
06 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 8,000
06 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
20 Jan 2015 TM02 Termination of appointment of Simon Frederick Welsh as a secretary on 1 April 2014
05 Jun 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-06-05
  • GBP 8,000
05 Nov 2013 MR01 Registration of charge 054242940001
13 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for John David Martin on 14 April 2012
18 Nov 2011 AA Total exemption small company accounts made up to 30 April 2011
05 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
02 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010