Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Jan 2025 |
CS01 |
Confirmation statement made on 13 January 2025 with no updates
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10 Jan 2025 |
RESOLUTIONS |
Resolutions
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02 Jan 2025 |
CH01 |
Director's details changed for Mrs Holly Elizabeth Widdowson on 12 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of David Charles Alston Reed as a director on 31 December 2024
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02 Jan 2025 |
TM01 |
Termination of appointment of Mark Jeremy Varnham Allin as a director on 31 December 2024
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16 Dec 2024 |
CH01 |
Director's details changed for Mr Andrew Laurence Reed on 16 December 2024
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16 Dec 2024 |
PSC04 |
Change of details for Mr Andrew Laurence Reed as a person with significant control on 16 December 2024
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10 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company appointment 28/11/2024
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03 Dec 2024 |
AP01 |
Appointment of Tracy Ann De Groose as a director on 25 November 2024
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03 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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09 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the directors of the company be and they are authorised to exercise the call option granted to the company under the articles of association of rethink events LTD ("rethink") and to acquire the whole of the remaining issued share capital of rethink / re: approval of grant of a charge over assets 09/07/2024
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14 Aug 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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02 Aug 2024 |
MR01 |
Registration of charge 106466540001, created on 24 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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05 Jan 2024 |
CH01 |
Director's details changed for Mr Andrew Jason Spurgeon on 5 January 2024
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18 Dec 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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15 Nov 2023 |
CH01 |
Director's details changed for Mr David Charles Alston Reed on 14 November 2023
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09 May 2023 |
PSC04 |
Change of details for Mr Laurence Cecil Reed as a person with significant control on 9 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquir whole issued shares 01/08/2022
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02 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Acquire 510f issued share capitla of rethink events LTD 30/09/2022
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18 Aug 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Apr 2022 |
AUD |
Auditor's resignation
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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