AES MEA LIMITED

Company number 07889154

Date	Type	Description	View / Download
18 Apr 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
02 Nov 2018	MR01	Registration of charge 078891540003, created on 18 October 2018	(54 pages)
01 Nov 2018	MR04	Satisfaction of charge 078891540001 in full	(4 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
06 Oct 2018	MR04	Satisfaction of charge 078891540002 in full	(4 pages)
03 Sep 2018	PSC02	Notification of Arena Events Group Plc as a person with significant control on 7 July 2017	(2 pages)
16 Apr 2018	CS01	Confirmation statement made on 10 March 2018 with updates	(9 pages)
16 Apr 2018	PSC07	Cessation of Mml Capital Partners as a person with significant control on 25 July 2017	(1 page)
31 Aug 2017	RP04AR01	Second filing of the annual return made up to 10 March 2016	(24 pages)
10 Aug 2017	RP04CS01	Second filing of Confirmation Statement dated 10/03/2017	(5 pages)
10 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(45 pages)
04 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(51 pages)
17 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 10/03/2017	(5 pages)
10 Jul 2017	TM01	Termination of appointment of Matthew Benjamin Harold Wheeler as a director on 7 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Bal Johal as a director on 7 July 2017	(1 page)
07 Jul 2017	SH20	Statement by Directors	(1 page)
07 Jul 2017	SH19	Statement of capital on 7 July 2017 GBP 21,503.26	(3 pages)
07 Jul 2017	CAP-SS	Solvency Statement dated 07/07/17	(1 page)
07 Jul 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
21 Apr 2017	CS01	Confirmation statement made on 10 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 17/07/2017 and again on 10/08/2017.	(13 pages)
24 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(51 pages)
18 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 21,502.26 ANNOTATION Clarification a second filed AR01 was registered on 31/08/2017.	(22 pages)
26 Feb 2016	AD01	Registered office address changed from , C/O Arena Group, 40 Great Portland Street, 1st Floor, London, W1W 7LZ, England to 4 Deer Park Road London SW19 3GY on 26 February 2016	(1 page)
10 Feb 2016	MR01	Registration of charge 078891540002, created on 4 February 2016	(6 pages)
09 Feb 2016	MR01	Registration of charge 078891540001, created on 4 February 2016	(59 pages)