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OUT THERE EVENTS LIMITED

Company number 07390330

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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)
30 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 AR01 Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 1,000
15 Jun 2016 CH01 Director's details changed for Mrs Marcella Incarico on 15 June 2016
13 Aug 2015 AD01 Registered office address changed from Timpson House Claverton Road Wythenshawe Manchester M23 9TT to Unit 2 Abito 85 Greengate Salford Manchester M3 7NA on 13 August 2015
13 Aug 2015 CERTNM Company name changed timpson out there events LIMITED\certificate issued on 13/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-14
12 Aug 2015 TM01 Termination of appointment of Paresh Majithia as a director on 14 July 2015
12 Aug 2015 TM02 Termination of appointment of Paresh Majithia as a secretary on 14 July 2015
17 Jul 2015 MR01 Registration of charge 073903300001, created on 14 July 2015
30 Jun 2015 AA Total exemption small company accounts made up to 27 September 2014
26 May 2015 AR01 Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 1,000
22 May 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-05-22
  • GBP 1,000
21 Oct 2014 AR01 Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
20 May 2014 AA Total exemption small company accounts made up to 30 September 2013
01 Nov 2013 AR01 Annual return made up to 28 September 2013 with full list of shareholders
Statement of capital on 2013-11-01
  • GBP 1,000
26 Mar 2013 AA Total exemption small company accounts made up to 29 September 2012
29 Oct 2012 AR01 Annual return made up to 28 September 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 1 October 2011
27 Oct 2011 AR01 Annual return made up to 28 September 2011 with full list of shareholders
30 Sep 2011 CH01 Director's details changed for Paresh Majithia on 1 December 2010
06 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/06/2017
06 Oct 2010 SH08 Change of share class name or designation
06 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2010 NEWINC Incorporation