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ACHIEVE EVENTS LIMITED

Company number 08333307

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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)
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Date of allotment is 05/04/2013.
29 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This is a Second Filing of the SH01 registered on 03/05/2013 and has an allotment date of 08/04/2013
29 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 03/04/2013
17 May 2013 SH02 Sub-division of shares on 2 April 2013
15 May 2013 SH02 Sub-division of shares on 2 April 2013
03 May 2013 SH01 Statement of capital following an allotment of shares on 3 April 2013
  • GBP 5,655,000
  • ANNOTATION A second filed SH01 was registered on 29/05/2013
03 May 2013 SH01 Statement of capital following an allotment of shares on 8 April 2013
  • GBP 7,400,000
  • ANNOTATION A second filed SH01 was registered on 29/05/2013 and on 05/07/2013
01 May 2013 AP01 Appointment of Mr Mark Andrew Whitehead as a director
01 May 2013 AP01 Appointment of Mr James Franklin as a director
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2013 AD01 Registered office address changed from , Gresham House 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom on 15 March 2013
17 Dec 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)