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MEGA EVENTS / TRAVEL / MUSIC HOLDINGS LIMITED

Company number 09703616

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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)
23 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
16 Nov 2015 SH20 Statement by Directors
16 Nov 2015 SH19 Statement of capital on 16 November 2015
  • GBP 1
16 Nov 2015 CAP-SS Solvency Statement dated 08/10/15
16 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Nov 2015 SH20 Statement by Directors
02 Nov 2015 SH19 Statement of capital on 2 November 2015
  • GBP 1
02 Nov 2015 CAP-SS Solvency Statement dated 08/10/15
02 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2015 SH01 Statement of capital following an allotment of shares on 10 August 2015
  • GBP 650,001
03 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Raise the authorisation limit for the further issue of share capital from £1,000 to a max nom value of £1,000,000 10/08/2015
27 Jul 2015 NEWINC Incorporation
Statement of capital on 2015-07-27
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)