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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
19 Jun 2024 AM19 Notice of extension of period of Administration
17 Jan 2024 AM10 Administrator's progress report
13 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with updates
10 Aug 2023 AM02 Statement of affairs with form AM02SOA
04 Aug 2023 AM06 Notice of deemed approval of proposals
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
03 Jul 2023 AM03 Statement of administrator's proposal
03 Jul 2023 AM01 Appointment of an administrator
06 Jun 2023 AP01 Appointment of Mr Stephen Michael Lane as a director on 6 June 2023
06 Jun 2023 MR04 Satisfaction of charge 087424480001 in full
24 Mar 2023 TM01 Termination of appointment of Justin Myles Jonathan Phillips as a director on 24 March 2023
14 Feb 2023 PSC05 Change of details for Brand Events Holdings Limited as a person with significant control on 2 February 2023
14 Feb 2023 PSC07 Cessation of Mgl2 Limited as a person with significant control on 2 February 2023
13 Feb 2023 MA Memorandum and Articles of Association
13 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Feb 2023 TM01 Termination of appointment of Ellen Jeri-Lee Louw as a director on 2 February 2023
28 Nov 2022 AA Accounts for a small company made up to 31 December 2021
25 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
15 Jul 2022 AP01 Appointment of Ms Ellen Jeri-Lee Louw as a director on 15 July 2022
15 Jul 2022 TM01 Termination of appointment of Ciaran O'brien as a director on 15 July 2022
30 Dec 2021 AA Accounts for a small company made up to 31 December 2020
27 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with updates
08 Oct 2021 TM01 Termination of appointment of Emma Callaghan as a director on 30 September 2021