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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)
10 Apr 2023 CS01 Confirmation statement made on 10 April 2023 with updates
08 Apr 2023 SH08 Change of share class name or designation
29 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 6 July 2020
22 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 27 June 2019
22 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2019
  • GBP 2,710
21 Mar 2023 RP04CS01 Second filing of Confirmation Statement dated 2 July 2019
21 Mar 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 June 2019
  • GBP 2,710
11 Oct 2022 AA Micro company accounts made up to 31 March 2022
02 Jul 2022 CS01 Confirmation statement made on 2 July 2022 with no updates
16 Oct 2021 AA Micro company accounts made up to 31 March 2021
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
06 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
  • ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023
11 Dec 2019 AA Micro company accounts made up to 31 March 2019
24 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised share capital removal of limit 20/06/2019
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2019 CS01 Confirmation statement made on 27 June 2019 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 22/03/2023
11 Jul 2019 AP01 Appointment of Mr William Toby Powell Wand as a director on 27 June 2019
11 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 2,510
  • ANNOTATION Clarification a second filed SH01 was registered on 22/03/2023.
02 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 21/03/2023.
02 Jul 2019 SH01 Statement of capital following an allotment of shares on 20 June 2019
  • GBP 2,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/03/2023.
04 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates