BRAND EVENTS TM LIMITED

Company number 08742448

Date	Type	Description	View / Download
13 May 2021	AP01	Appointment of Mr Ciaran O'brien as a director on 30 March 2021	(2 pages)
18 Mar 2021	SH02	Sub-division of shares on 2 March 2021	(4 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 02/03/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	(17 pages)
03 Mar 2021	TM01	Termination of appointment of Philip James Machray as a director on 26 February 2021	(1 page)
25 Jan 2021	MR01	Registration of charge 087424480002, created on 19 January 2021	(54 pages)
31 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(9 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
23 Nov 2020	AD01	Registered office address changed from 4 Vencourt Place London W6 9NU to 3rd Floor, 207 Regent Street London W1B 3HH on 23 November 2020	(1 page)
13 Mar 2020	AP01	Appointment of Miss Emma Callaghan as a director on 2 March 2020	(2 pages)
13 Mar 2020	TM01	Termination of appointment of Rupert Cortlandt Spencer Howell as a director on 2 March 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with no updates	(3 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
06 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
29 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages) Download iXBRL
30 Nov 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
22 Nov 2017	PSC05	Change of details for Brand Events Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
22 Nov 2017	PSC05	Change of details for Mgl2 Limited as a person with significant control on 6 October 2016	(2 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
22 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(13 pages)
23 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-13	(3 pages)
20 Dec 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
28 Oct 2016	AP01	Appointment of Justin Phillips as a director on 6 October 2016	(3 pages)
28 Oct 2016	AP01	Appointment of Mr Philip James Machray as a director on 6 October 2016	(3 pages)