EVERYONE ENTERTAINED LIMITED

Company number 10950861

Date	Type	Description	View / Download
21 Nov 2018	TM01	Termination of appointment of David Dean as a director on 21 November 2018	(1 page)
20 Sep 2018	CS01	Confirmation statement made on 6 September 2018 with updates	(5 pages)
20 Sep 2018	CH01	Director's details changed for Mr Grant Campbell Wright on 1 June 2018	(2 pages)
19 Sep 2018	TM01	Termination of appointment of Holmes Investment Properties Plc as a director on 1 September 2018	(1 page)
21 Aug 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-20	(3 pages)
01 May 2018	TM01	Termination of appointment of Martin Paul Jaques Helme as a director on 1 May 2018	(1 page)
24 Apr 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	(1 page)
22 Mar 2018	AP01	Appointment of Mr David Dean as a director on 13 February 2018	(2 pages)
15 Feb 2018	AP01	Appointment of Mr Simon Robert Burrage as a director on 13 February 2018	(2 pages)
31 Jan 2018	SH01	Statement of capital following an allotment of shares on 30 January 2018 GBP 400	(3 pages)
31 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 31 January 2018	(2 pages)
31 Jan 2018	PSC08	Notification of a person with significant control statement	(2 pages)
31 Jan 2018	PSC01	Notification of Grant Campbell Wright as a person with significant control on 17 January 2018	(2 pages)
31 Jan 2018	PSC07	Cessation of Martin Paul Jaques Helme as a person with significant control on 17 January 2018	(1 page)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 390	(3 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 380	(3 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 370	(3 pages)
30 Jan 2018	SH01	Statement of capital following an allotment of shares on 17 January 2018 GBP 225	(3 pages)
23 Jan 2018	AP03	Appointment of Mr Simon Burrage as a secretary on 23 January 2018	(2 pages)
23 Jan 2018	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Beverley Park Golf Range Wyvern Estate Beverley Way New Malden KT3 4PH on 23 January 2018	(1 page)
13 Dec 2017	AP01	Appointment of Mr Grant Campbell Wright as a director on 12 December 2017	(2 pages)
13 Dec 2017	AP02	Appointment of Holmes Investment Properties Plc as a director on 12 December 2017	(2 pages)
13 Dec 2017	AD01	Registered office address changed from 53 Davies Street Mayfair London W1K 5JH United Kingdom to 85 Great Portland Street London W1W 7LT on 13 December 2017	(1 page)
07 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-07 GBP 100	(10 pages)