Company Results (links open in a new window)
|
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)
|
|
03 Aug 2024 |
AD01 |
Registered office address changed from 2B Woodcourt Road Woodcourt Road Harbertonford Totnes TQ9 7TY England to 20 Broomborough Drive Totnes TQ9 5LT on 3 August 2024
|
|
|
25 Mar 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with updates
|
|
|
23 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
|
|
|
29 Sep 2023 |
AAMD |
Amended accounts made up to 31 December 2022
|
|
|
27 Sep 2023 |
CERTNM |
Company name changed bc events LTD\certificate issued on 27/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-24
|
|
|
23 Sep 2023 |
TM01 |
Termination of appointment of Bobby Rich as a director on 22 September 2023
|
|
|
01 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
17 Mar 2023 |
CS01 |
Confirmation statement made on 20 February 2023 with updates
|
|
|
01 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
04 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
|
|
|
20 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
07 Apr 2022 |
CS01 |
Confirmation statement made on 22 February 2022 with no updates
|
|
|
16 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
|
|
|
11 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
|
|
|
06 Dec 2021 |
AP01 |
Appointment of Mr Bobby Rich as a director on 6 December 2021
|
|
|
13 Aug 2021 |
MA |
Memorandum and Articles of Association
|
|
|
12 Aug 2021 |
SH02 |
Sub-division of shares on 2 August 2021
|
|
|
12 Aug 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Issued share capital of vthe company be sub division 02/08/2021
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2021
|
|
|
04 Aug 2021 |
AP01 |
Appointment of Mr John Andrew Jenkins as a director on 3 August 2021
|
|
|
19 May 2021 |
AA |
Unaudited abridged accounts made up to 31 August 2020
|
|
|
19 Apr 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
|
|
|
18 Mar 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-16
|
|
|
29 Apr 2020 |
AAMD |
Amended accounts made up to 31 August 2018
|
|
|
17 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 August 2019
|
|