AES MEA LIMITED

Company number 07889154

Date	Type	Description	View / Download
01 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	(4 pages)
04 Oct 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-04	(3 pages)
01 Oct 2021	PSC05	Change of details for Arena Events Group Plc as a person with significant control on 1 October 2021	(2 pages)
17 Sep 2021	DS02	Withdraw the company strike off application	(1 page)
02 Jul 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
25 May 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 May 2021	DS01	Application to strike the company off the register	(1 page)
06 Apr 2021	SH20	Statement by Directors	(1 page)
06 Apr 2021	SH19	Statement of capital on 6 April 2021 GBP 0.01	(3 pages)
06 Apr 2021	CAP-SS	Solvency Statement dated 24/03/21	(1 page)
06 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 24/03/2021	(6 pages)
10 Mar 2021	CS01	Confirmation statement made on 10 March 2021 with no updates	(3 pages)
14 Oct 2020	MR01	Registration of charge 078891540004, created on 12 October 2020	(56 pages)
03 Aug 2020	AA	Audit exemption subsidiary accounts made up to 31 March 2020	(19 pages)
03 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(67 pages)
03 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
03 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
18 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
15 Oct 2019	TM01	Termination of appointment of Piers Leigh Stuart Wilson as a director on 15 October 2019	(1 page)
15 Oct 2019	AP01	Appointment of Mr Stephen Trowbridge as a director on 15 October 2019	(2 pages)
15 Aug 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(18 pages)
15 Aug 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(56 pages)
24 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Jul 2019	AA01	Current accounting period extended from 31 December 2019 to 31 March 2020	(1 page)