BRAND EVENTS HOLDINGS LIMITED

Company number 06256849

Date	Type	Description	View / Download
28 Sep 2018	TM01	Termination of appointment of Mark Paul Wilderspin as a director on 31 January 2017	(1 page)
04 Jun 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
04 Jun 2018	PSC04	Change of details for Mr Christopher Paul Hughes as a person with significant control on 6 April 2016	(2 pages)
02 Nov 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
18 Jul 2017	CS01	Confirmation statement made on 23 May 2017 with no updates	(3 pages)
18 Jul 2017	PSC01	Notification of Christopher Paul Hughes as a person with significant control on 6 April 2016	(2 pages)
31 May 2017	TM01	Termination of appointment of Jayne Denise Harvey as a director on 19 May 2017	(1 page)
15 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(26 pages)
22 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
02 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(4 pages)
07 Jul 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,518.13	(8 pages)
04 Mar 2016	MR04	Satisfaction of charge 062568490003 in full	(4 pages)
04 Mar 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
04 Mar 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
03 Mar 2016	AA	Group of companies' accounts made up to 31 March 2015	(22 pages)
06 Jun 2015	AR01	Annual return made up to 23 May 2015 with full list of shareholders Statement of capital on 2015-06-06 GBP 1,518.13	(8 pages)
06 Jun 2015	AD02	Register inspection address has been changed from 4th Floor Earls Court Exhibition Centre Warwick Road London SW5 9TA England to 4 Vencourt Place London W6 9NU	(1 page)
06 Jun 2015	TM02	Termination of appointment of Mark Paul Wilderspin as a secretary on 31 May 2015	(1 page)
03 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
27 Oct 2014	AD01	Registered office address changed from 4Th Floor Earls Court Exhibition Centre Warwick Road London SW5 9TA to 4 Vencourt Place London W6 9NU on 27 October 2014	(1 page)
05 Aug 2014	AR01	Annual return made up to 23 May 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,518.13	(8 pages)
27 Dec 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
21 Dec 2013	AP01	Appointment of Mr Mark Paul Wilderspin as a director	(2 pages)
21 Dec 2013	AP01	Appointment of Mr Philip William Soar as a director	(2 pages)
21 Dec 2013	AP01	Appointment of Mr James Robin Bruce Cooke-Priest as a director	(2 pages)