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MONTAGU EVENTS LIMITED

Company number 08129291

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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)
08 Aug 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
09 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with updates
09 Aug 2023 CS01 Confirmation statement made on 4 July 2023 with updates
21 Jul 2023 MA Memorandum and Articles of Association
21 Jul 2023 SH08 Change of share class name or designation
20 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2023 PSC07 Cessation of Paul Richard Stanway as a person with significant control on 7 July 2023
13 Jul 2023 PSC07 Cessation of William Benedict Mould as a person with significant control on 7 July 2023
13 Jul 2023 PSC02 Notification of Endeavor Group Holdings, Inc as a person with significant control on 7 July 2023
13 Jul 2023 AD01 Registered office address changed from Thomas House Meadowcroft Business Park Pope Lane, Whitestake Preston Lancashire PR4 4AZ to 37-45 City Road London EC1Y 1AT on 13 July 2023
13 Jul 2023 TM01 Termination of appointment of Paul Richard Stanway as a director on 7 July 2023
13 Jul 2023 TM01 Termination of appointment of William Benedict Mould as a director on 7 July 2023
13 Jul 2023 AP01 Appointment of Mr Leon Jermaine Anthony Confait as a director on 7 July 2023
13 Jul 2023 AP01 Appointment of Ms Maya Nicole Menendez as a director on 7 July 2023
13 Jul 2023 AP01 Appointment of Mr Robin Stuart Clarke as a director on 7 July 2023
06 Jul 2023 SH08 Change of share class name or designation
06 Jul 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
21 Jun 2023 SH08 Change of share class name or designation
14 Jun 2023 RP04AR01 Second filing of the annual return made up to 4 July 2013
13 Jun 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
12 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
26 Aug 2021 AA Unaudited abridged accounts made up to 31 December 2020