FULL CIRCLE EVENTS & EXHIBITIONS LIMITED

Company number 08481914

Date	Type	Description	View / Download
12 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approval of the transactions contemplated by, the terms of, and the company's execution, delivery and performance of various documents/ re: directors of the company be and are herby authorised, empowered and directed to complete and enter into the documents 23/08/2024 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	(13 pages)
02 Sep 2024	PSC07	Cessation of Api Equity Limited as a person with significant control on 23 August 2024	(1 page)
02 Sep 2024	PSC02	Notification of Livexpo Holdings Limited as a person with significant control on 23 August 2024	(2 pages)
30 Aug 2024	AA	Full accounts made up to 30 November 2023	(25 pages) Download iXBRL
28 Aug 2024	MR01	Registration of charge 084819140004, created on 23 August 2024	(59 pages)
27 Aug 2024	TM01	Termination of appointment of Helenya Ann Jones as a director on 23 August 2024	(1 page)
27 Aug 2024	TM01	Termination of appointment of Stephen Thomas Barratt as a director on 23 August 2024	(1 page)
27 Aug 2024	AP01	Appointment of Mr Stephen Patrick Comar as a director on 23 August 2024	(2 pages)
27 Aug 2024	AP01	Appointment of Mrs Sarah Jane Green as a director on 23 August 2024	(2 pages)
27 Aug 2024	MR01	Registration of charge 084819140003, created on 23 August 2024	(38 pages)
23 Aug 2024	AA01	Previous accounting period extended from 26 November 2023 to 30 November 2023	(1 page)
16 Jul 2024	MR04	Satisfaction of charge 084819140001 in full	(1 page)
10 Jul 2024	MR04	Satisfaction of charge 084819140002 in full	(1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	(1 page)
03 Apr 2024	SH02	Statement of capital on 21 February 2024 GBP 100	(3 pages)
02 Apr 2024	CS01	Confirmation statement made on 21 February 2024 with updates	(5 pages)
27 Feb 2024	PSC05	Change of details for Action Properties Limited as a person with significant control on 5 February 2024	(2 pages)
25 Aug 2023	AA	Accounts for a small company made up to 30 November 2022	(11 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 10 April 2023 with no updates	(3 pages)
26 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	(11 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 10 April 2022 with no updates	(3 pages)
13 Apr 2022	CH01	Director's details changed for Mr Stephen Thomas Barratt on 3 November 2021	(2 pages)
07 Dec 2021	AA	Accounts for a small company made up to 30 November 2020	(11 pages) Download iXBRL
25 Nov 2021	AA01	Previous accounting period shortened from 27 November 2020 to 26 November 2020	(1 page)