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SO EVENTS GROUP LIMITED

Company number 07112628

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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 Jul 2010 AP01 Appointment of Mr Alistair Jeremy Brew as a director
22 Jun 2010 SH02 Sub-division of shares on 8 June 2002
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 15,000.00
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 8 June 2010
  • GBP 12,000
22 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 1
17 May 2010 AA01 Current accounting period shortened from 31 December 2010 to 30 June 2010
17 May 2010 AD01 Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 17 May 2010
04 Mar 2010 AP01 Appointment of David Guy Morgan as a director
04 Mar 2010 AP01 Appointment of Justin Myles Jonathan Phillips as a director
04 Mar 2010 AP01 Appointment of Neil Beaulah Jackson as a director
04 Mar 2010 AP01 Appointment of David Edward Cunningham as a director
04 Mar 2010 AP01 Appointment of Paul Slaney as a director
04 Mar 2010 AP03 Appointment of John Standerline as a secretary
15 Feb 2010 TM01 Termination of appointment of Graham Stephens as a director
24 Dec 2009 NEWINC Incorporation