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THE EVENT CONCEPT GROUP LIMITED

Company number 09510106

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 Apr 2017	CS01	Confirmation statement made on 11 April 2017 with updates	View PDF Confirmation statement made on 11 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
13 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 33 pages (33 pages)
12 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Jul 2015	CH01	Director's details changed for Mr Mark Philip Beaver on 25 March 2015	View PDF Director's details changed for Mr Mark Philip Beaver on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
13 May 2015	SH01	Statement of capital following an allotment of shares on 31 March 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 31 March 2015 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
13 May 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-25 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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