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VISION NINE EVENTS LIMITED

Company number 06962241

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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)
06 Oct 2017 AA Accounts for a small company made up to 31 December 2016
19 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
13 Oct 2016 AA Full accounts made up to 31 December 2015
04 Aug 2016 CS01 Confirmation statement made on 14 July 2016 with updates
01 Jun 2016 AP01 Appointment of Mr Andrew John Topham as a director on 3 March 2016
03 Mar 2016 TM01 Termination of appointment of Adam Charles Driscoll as a director on 3 March 2016
02 Mar 2016 AP02 Appointment of Vision Nine Entertainment Group Limited as a director on 2 March 2016
02 Mar 2016 TM01 Termination of appointment of Philip Andrew Murphy as a director on 22 February 2016
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
11 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 2
21 Jun 2015 AP03 Appointment of Mr Lee Bater as a secretary on 19 June 2015
21 Jun 2015 TM02 Termination of appointment of Philip Andrew Murphy as a secretary on 19 June 2015
08 May 2015 AA Total exemption small company accounts made up to 31 July 2014
28 Apr 2015 AA01 Previous accounting period shortened from 31 July 2015 to 31 December 2014
11 Aug 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 2
09 Jun 2014 CERTNM Company name changed madam events LIMITED\certificate issued on 09/06/14
  • RES15 ‐ Change company name resolution on 2014-05-23
09 Jun 2014 CONNOT Change of name notice
07 May 2014 AD01 Registered office address changed from 5 Deansway Worcester WR1 2JG United Kingdom on 7 May 2014
07 May 2014 CH03 Secretary's details changed for Mr Philip Andrew Murphy on 7 May 2014
07 May 2014 CH01 Director's details changed for Mr Adam Charles Driscoll on 7 May 2014
07 May 2014 CH01 Director's details changed for Mr Philip Andrew Murphy on 7 May 2014
12 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
11 Sep 2013 AP01 Appointment of Mr Adam Charles Driscoll as a director
15 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 2
16 May 2013 CERTNM Company name changed madam entertainment LIMITED\certificate issued on 16/05/13
  • RES15 ‐ Change company name resolution on 2013-05-15
  • NM01 ‐ Change of name by resolution