OVAL EVENTS HOLDINGS LIMITED

Company number 06316660

Date	Type	Description	View / Download
12 Mar 2019	TM01	Termination of appointment of James Withers as a director on 22 November 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Jonathan Mitchell Davies as a director on 22 November 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Michael Andrew Jones as a director on 22 November 2018	(2 pages)
11 Dec 2018	TM01	Termination of appointment of Charles Urquhart Nicol as a director on 22 November 2018	(1 page)
24 Aug 2018	CS01	Confirmation statement made on 18 July 2018 with no updates	(3 pages)
12 Jun 2018	AA	Full accounts made up to 31 January 2018	(22 pages)
19 Oct 2017	AP01	Appointment of Mr James Withers as a director on 21 September 2017	(2 pages)
19 Oct 2017	TM01	Termination of appointment of Colin Geoffrey Bailey as a director on 21 September 2017	(1 page)
08 Aug 2017	CS01	Confirmation statement made on 18 July 2017 with no updates	(3 pages)
15 Jun 2017	CH01	Director's details changed for Mr Richard William Thompson on 15 June 2017	(2 pages)
04 Apr 2017	AA	Full accounts made up to 31 January 2017	(22 pages)
05 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
11 Apr 2016	AA	Full accounts made up to 31 January 2016	(21 pages)
25 Nov 2015	AP01	Appointment of Mr Charles Urquhart Nicol as a director on 24 September 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 120	(7 pages)
12 Aug 2015	TM01	Termination of appointment of Neil Maclaurin as a director on 30 June 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 31 January 2015	(20 pages)
23 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 120	(8 pages)
23 Jul 2014	CH01	Director's details changed for Mr Richard William Thompson on 1 December 2013	(2 pages)
08 May 2014	AA	Full accounts made up to 31 January 2014	(20 pages)
28 Feb 2014	AP01	Appointment of Mr David James Pakeman as a director	(2 pages)
28 Feb 2014	AP01	Appointment of Mr Neil Maclaurin as a director	(2 pages)
28 Feb 2014	TM01	Termination of appointment of Andrew Hodgkins as a director	(1 page)
28 Jan 2014	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
28 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)