CONCIERGE EVENTS LTD

Company number 08054573

Date	Type	Description	View / Download
05 Aug 2016	TM01	Termination of appointment of Andrew James Vincent as a director on 23 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Peter Noel Jackson as a director on 23 July 2016	(1 page)
05 Aug 2016	TM01	Termination of appointment of Neil Edward Anderson as a director on 23 July 2016	(1 page)
03 Aug 2016	AP01	Appointment of Ms Denise Sheasby as a director on 23 July 2016	(2 pages)
19 Jul 2016	AD01	Registered office address changed from 43 Shillingstone Drive Nuneaton Warwickshire CV10 7GA to Suite 121 69 Steward Street Birmingham B18 7AF on 19 July 2016	(1 page)
31 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 80	(8 pages)
02 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	(4 pages) Download iXBRL
19 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Sep 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 80	(15 pages)
02 Sep 2015	AP01	Appointment of Mr Neil Edward Anderson as a director on 30 January 2015	(2 pages)
02 Sep 2015	AP01	Appointment of Mr Peter Noel Jackson as a director on 30 January 2015	(2 pages)
01 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Mar 2015	SH02	Sub-division of shares on 30 January 2015	(5 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 80	(5 pages)
24 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 January 2015 GBP 60.00	(4 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(26 pages)
24 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ (Matters to be considered) sub-division ord shares £1 into 1,000 ord shares £0.001 each (agreement) 30/01/2015	(4 pages)
24 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
23 Jun 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1	(4 pages)
11 Jun 2014	AAMD	Amended accounts made up to 31 May 2013	(5 pages)
03 Mar 2014	AA	Total exemption small company accounts made up to 31 May 2013	(7 pages)
07 May 2013	AR01	Annual return made up to 2 May 2013 with full list of shareholders	(4 pages)
02 May 2012	NEWINC	Incorporation	(23 pages)

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