Companies House does not verify the accuracy of the information filed

CONISTON EVENTS LIMITED

Company number 11919483

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
18 Dec 2024	AA	Micro company accounts made up to 30 April 2024	View PDF Micro company accounts made up to 30 April 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Sep 2024	MR01	Registration of charge 119194830001, created on 22 August 2024	View PDF Registration of charge 119194830001, created on 22 August 2024 - link opens in a new window - 18 pages (18 pages)
02 Sep 2024	MR01	Registration of charge 119194830002, created on 22 August 2024	View PDF Registration of charge 119194830002, created on 22 August 2024 - link opens in a new window - 18 pages (18 pages)
04 May 2024	CS01	Confirmation statement made on 4 May 2024 with updates	View PDF Confirmation statement made on 4 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Dec 2023	CS01	Confirmation statement made on 16 November 2023 with no updates	View PDF Confirmation statement made on 16 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with updates	View PDF Confirmation statement made on 16 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	PSC04	Change of details for Mr Mark Duncan as a person with significant control on 17 August 2021	View PDF Change of details for Mr Mark Duncan as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Nov 2021	PSC01	Notification of David Alexander Gaunt as a person with significant control on 17 August 2021	View PDF Notification of David Alexander Gaunt as a person with significant control on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Nov 2021	SH01	Statement of capital following an allotment of shares on 17 August 2021 GBP 1,000.00	View PDF Statement of capital following an allotment of shares on 17 August 2021 GBP 1,000.00 - link opens in a new window - 8 pages (8 pages)
12 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
12 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-01 GBP 3 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

CONISTON EVENTS LIMITED

Filter by category