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BALLYMORE (LONDON ARENA) LIMITED

Company number 05733630

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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)
14 Dec 2018 PSC07 Cessation of Sig Number 2 Limited as a person with significant control on 20 June 2018
06 Aug 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
05 Jul 2018 SH20 Statement by Directors
05 Jul 2018 SH19 Statement of capital on 5 July 2018
  • GBP 1,200
05 Jul 2018 CAP-SS Solvency Statement dated 20/06/18
05 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 10/06/2018
27 Jun 2018 SH20 Statement by Directors
27 Jun 2018 CAP-SS Solvency Statement dated 20/06/18
26 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Approve transfers 20/06/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 20/06/2016
26 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jun 2018 TM01 Termination of appointment of David Goddard as a director on 20 June 2018
20 Jun 2018 TM01 Termination of appointment of Robin Potter Cogan as a director on 20 June 2018
18 Apr 2018 PSC02 Notification of Sig Number 2Limited as a person with significant control on 6 April 2016
28 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with updates
03 Jan 2018 AA Full accounts made up to 31 March 2017
10 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
21 Jan 2017 MR04 Satisfaction of charge 5 in full
21 Jan 2017 MR04 Satisfaction of charge 4 in full
21 Jan 2017 MR04 Satisfaction of charge 3 in full
21 Jan 2017 MR04 Satisfaction of charge 1 in full
11 Jan 2017 MR04 Satisfaction of charge 2 in full
04 Jan 2017 AA Full accounts made up to 31 March 2016
28 Nov 2016 CH01 Director's details changed for Mr John Martin Mulryan on 26 November 2016
18 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,091