Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Nov 2024 |
SH06 |
Cancellation of shares. Statement of capital on 20 August 2024
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09 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: purchase of 2,500,000 ordinary shares of £0.01 each from g r events LIMITED for a total consideration of £1,740,000 12/08/2024
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09 Oct 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
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18 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with no updates
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07 Dec 2023 |
AP03 |
Appointment of Mrs Lisa Baker as a secretary on 7 December 2023
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07 Dec 2023 |
TM02 |
Termination of appointment of Lindsey Clark as a secretary on 7 December 2023
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26 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Apr 2023 |
AP03 |
Appointment of Miss Lindsey Clark as a secretary on 20 April 2023
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28 Apr 2023 |
TM02 |
Termination of appointment of Gary Wright as a secretary on 20 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Paul Foster as a director on 20 April 2023
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18 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with no updates
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29 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Aug 2022 |
AP01 |
Appointment of Mr Peter James Mather as a director on 1 August 2022
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03 Aug 2022 |
MR04 |
Satisfaction of charge 057203620001 in full
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14 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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24 Dec 2021 |
AD01 |
Registered office address changed from C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG England to Tyne Bridge House Bottle Bank Gateshead Tyne and Wear NE8 2AR on 24 December 2021
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04 Dec 2021 |
AD01 |
Registered office address changed from Newcastle House Albany Court Monarch Road Newcastle upon Tyne Tyne & Wear NE4 7YB to C/O Rmt Accountants & Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne NE12 8EG on 4 December 2021
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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20 Jun 2021 |
SH06 |
Cancellation of shares. Statement of capital on 30 April 2021
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18 Jun 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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09 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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22 Mar 2021 |
MR01 |
Registration of charge 057203620001, created on 19 March 2021
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12 Jan 2021 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2020
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12 Jan 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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