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EVENT RIDER MASTERS LIMITED

Company number 09983845

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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)
27 Jun 2019 PSC07 Cessation of Zighy Holdings Limited as a person with significant control on 12 June 2019
27 Jun 2019 PSC01 Notification of Lisa Jane Stone as a person with significant control on 12 June 2019
27 Jun 2019 SH01 Statement of capital following an allotment of shares on 12 June 2019
  • GBP 1,850,100
19 Jun 2019 TM01 Termination of appointment of Simon Louis Bazalgette as a director on 12 June 2019
27 Mar 2019 TM01 Termination of appointment of Tara Louise Owen Glen as a director on 25 March 2019
15 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with no updates
07 Nov 2018 AA Micro company accounts made up to 31 January 2018
26 Sep 2018 AP01 Appointment of Mr Simon Louis Bazalgette as a director on 26 October 2017
06 Mar 2018 AD01 Registered office address changed from 195 High Street Cradley Heath B64 5HW United Kingdom to 20 Gander Green Haywards Heath RH16 1RB on 6 March 2018
02 Mar 2018 CS01 Confirmation statement made on 1 February 2018 with no updates
25 Oct 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 January 2018
25 Oct 2017 AA Micro company accounts made up to 28 February 2017
02 Oct 2017 TM01 Termination of appointment of Diane Elizabeth Brunsden as a director on 7 June 2017
08 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
03 Nov 2016 AP01 Appointment of Tara Glen as a director on 30 September 2016
18 Oct 2016 TM01 Termination of appointment of Alice Fox-Pitt as a director on 21 September 2016
21 Mar 2016 SH01 Statement of capital following an allotment of shares on 12 February 2016
  • GBP 100
11 Mar 2016 SH08 Change of share class name or designation
11 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-02
  • GBP 50
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)