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ARENA EVENTS GROUP LIMITED

Company number 10799086

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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)
25 Feb 2022 TM01 Termination of appointment of Henry Arthur John Turcan as a director on 23 February 2022
25 Feb 2022 AP01 Appointment of Alwyn Dinesh Crasta as a director on 23 February 2022
25 Feb 2022 TM01 Termination of appointment of Ian Roland Metcalfe as a director on 23 February 2022
25 Feb 2022 TM01 Termination of appointment of Kenneth George Hanna as a director on 23 February 2022
25 Feb 2022 AP01 Appointment of Paul Michael Queyssac Berger as a director on 23 February 2022
25 Feb 2022 AP01 Appointment of Peter Abraam as a director on 23 February 2022
25 Feb 2022 AD01 Registered office address changed from 4 Deer Park Road London SW19 3GY United Kingdom to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 25 February 2022
25 Feb 2022 TM01 Termination of appointment of Gregory Malcolm Lawless as a director on 23 February 2022
17 Jan 2022 MA Memorandum and Articles of Association
17 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Re scheme of arrangement 07/12/2021
11 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business, company authorisd to make market pruchases 01/09/2021
  • RES10 ‐ Resolution of allotment of securities
11 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company authorised to make market purchases 10/09/2021
  • RES10 ‐ Resolution of allotment of securities
18 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
18 Aug 2021 MR04 Satisfaction of charge 107990860003 in full
30 Jun 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2021
  • GBP 3,262,822.61
11 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
02 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2021 SH01 Statement of capital following an allotment of shares on 15 April 2021
  • GBP 3,262,822.61
  • ANNOTATION Clarification a second filed SH01 was registered on 30/06/2021
14 Oct 2020 MR01 Registration of charge 107990860004, created on 12 October 2020
05 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
11 Jun 2020 PSC07 Cessation of Piers Leigh Stuart Wilson as a person with significant control on 15 October 2019
10 Jun 2020 AP01 Appointment of Mr Henry Arthur John Turcan as a director on 8 June 2020
26 May 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 May 2020 SH01 Statement of capital following an allotment of shares on 15 April 2020
  • GBP 2,477,108.33