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EVENTFUL STAYS LIMITED

Company number 07333050

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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)
13 Aug 2015 SH10 Particulars of variation of rights attached to shares
03 Aug 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 22/04/15
28 May 2015 SH01 Statement of capital following an allotment of shares on 22 April 2015
  • GBP 72,670
  • ANNOTATION Clarification a second filing SH01 was registered on 03/08/15.
28 May 2015 AP01 Appointment of Mr Ryan Craig Howsam as a director on 22 April 2015
28 May 2015 AP01 Appointment of Mr Richard Antoni Savelli as a director on 22 April 2015
28 May 2015 AP01 Appointment of Miss Lindsey Dawn Howsam as a director on 22 April 2015
31 Mar 2015 TM01 Termination of appointment of John Malcolm Bunce as a director on 26 March 2015
02 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 72,670
10 Oct 2013 AP01 Appointment of Mr Alistair Lorn Stewart as a director
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Aug 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 72,670
05 Feb 2013 SH01 Statement of capital following an allotment of shares on 29 January 2013
  • GBP 72,670
28 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
07 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 67,670
01 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 62,670
23 Feb 2012 SH08 Change of share class name or designation
16 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 56,000
19 May 2011 AA01 Current accounting period extended from 31 August 2011 to 31 December 2011
12 May 2011 SH01 Statement of capital following an allotment of shares on 3 May 2011
  • GBP 51,000
07 Apr 2011 SH01 Statement of capital following an allotment of shares on 15 March 2011
  • GBP 51,000
07 Apr 2011 SH02 Sub-division of shares on 12 March 2011
02 Aug 2010 NEWINC Incorporation