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RENEWABLE ENERGY EVENTS LIMITED

Company number 06834123

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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)
24 Dec 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Oct 2024 MR04 Satisfaction of charge 068341230001 in full
08 Oct 2024 GAZ1(A) First Gazette notice for voluntary strike-off
01 Oct 2024 DS01 Application to strike the company off the register
30 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 20,195
22 Apr 2024 CS01 Confirmation statement made on 10 April 2024 with updates
28 Mar 2024 TM01 Termination of appointment of Leighton Newbury as a director on 27 March 2024
28 Mar 2024 TM01 Termination of appointment of Jonathon Andrew Whiteley as a director on 27 March 2024
28 Mar 2024 AP01 Appointment of Mrs Claire Noreen Kraft as a director on 27 March 2024
28 Mar 2024 AP01 Appointment of Mr Simon Foster as a director on 27 March 2024
15 Nov 2023 MA Memorandum and Articles of Association
02 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re:terms of, the arrangemnets contemplated by, and the execution, delivery and performance of variuos documents be approved / directors authority to approve the terms of and the transactions contemplated by the various documents / company business 07/09/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Sep 2023 MR01 Registration of charge 068341230001, created on 8 September 2023
28 Jun 2023 AD01 Registered office address changed from Meadow Court Faygate Lane Faygate Horsham West Sussex RH12 4SJ to Unit 4 Fulwood Park Caxton Road Fulwood Preston PR2 9NZ on 28 June 2023
28 Jun 2023 PSC07 Cessation of Belinda Moore as a person with significant control on 9 June 2023
28 Jun 2023 PSC07 Cessation of David Jacobmeyer as a person with significant control on 9 June 2023
28 Jun 2023 PSC02 Notification of Arc Media Holdings Limited as a person with significant control on 9 June 2023
28 Jun 2023 TM01 Termination of appointment of William Toby Powell Wand as a director on 9 June 2023
28 Jun 2023 TM01 Termination of appointment of Belinda Moore as a director on 9 June 2023
28 Jun 2023 TM01 Termination of appointment of David Jacobmeyer as a director on 9 June 2023
28 Jun 2023 AP01 Appointment of Mr Jonathon Andrew Whiteley as a director on 13 June 2023
28 Jun 2023 AP01 Appointment of Mr Leighton Newbury as a director on 9 June 2023
22 Jun 2023 SH02 Statement of capital on 9 June 2023
  • GBP 2,560
22 Jun 2023 SH08 Change of share class name or designation
06 Jun 2023 AA Micro company accounts made up to 31 March 2023