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BRAND EVENTS TM LIMITED

Company number 08742448

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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)
19 Jul 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
19 Jun 2024	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
17 Jan 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 26 pages (26 pages)
13 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with updates	View PDF Confirmation statement made on 11 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 10 pages (10 pages)
04 Aug 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AD01	Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 4 July 2023	View PDF Registered office address changed from 3rd Floor, 207 Regent Street London W1B 3HH England to 6th Floor Bank House Cherry Street Birmingham B2 5AL on 4 July 2023 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 59 pages (59 pages)
03 Jul 2023	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Mr Stephen Michael Lane as a director on 6 June 2023	View PDF Appointment of Mr Stephen Michael Lane as a director on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	MR04	Satisfaction of charge 087424480001 in full	View PDF Satisfaction of charge 087424480001 in full - link opens in a new window - 1 page (1 page)
24 Mar 2023	TM01	Termination of appointment of Justin Myles Jonathan Phillips as a director on 24 March 2023	View PDF Termination of appointment of Justin Myles Jonathan Phillips as a director on 24 March 2023 - link opens in a new window - 1 page (1 page)
14 Feb 2023	PSC05	Change of details for Brand Events Holdings Limited as a person with significant control on 2 February 2023	View PDF Change of details for Brand Events Holdings Limited as a person with significant control on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC07	Cessation of Mgl2 Limited as a person with significant control on 2 February 2023	View PDF Cessation of Mgl2 Limited as a person with significant control on 2 February 2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	TM01	Termination of appointment of Ellen Jeri-Lee Louw as a director on 2 February 2023	View PDF Termination of appointment of Ellen Jeri-Lee Louw as a director on 2 February 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Nov 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	View PDF Confirmation statement made on 22 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AP01	Appointment of Ms Ellen Jeri-Lee Louw as a director on 15 July 2022	View PDF Appointment of Ms Ellen Jeri-Lee Louw as a director on 15 July 2022 - link opens in a new window - 2 pages (2 pages)
15 Jul 2022	TM01	Termination of appointment of Ciaran O'brien as a director on 15 July 2022	View PDF Termination of appointment of Ciaran O'brien as a director on 15 July 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with updates	View PDF Confirmation statement made on 22 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Oct 2021	TM01	Termination of appointment of Emma Callaghan as a director on 30 September 2021	View PDF Termination of appointment of Emma Callaghan as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)

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BRAND EVENTS TM LIMITED

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