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AON ENTERTAINMENT GROUP LTD

Company number 14426803

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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)
07 Jan 2025	LIQ03	Liquidators' statement of receipts and payments to 31 October 2024	View PDF Liquidators' statement of receipts and payments to 31 October 2024 - link opens in a new window - 21 pages (21 pages)
07 Nov 2023	AD01	Registered office address changed from Castle House Castle Street Guildford GU1 3UW United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 November 2023	View PDF Registered office address changed from Castle House Castle Street Guildford GU1 3UW United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-11-01 - link opens in a new window - 1 page (1 page)
07 Nov 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
25 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Jun 2023	PSC04	Change of details for Mr Joel Nicholas Charlton Benton as a person with significant control on 27 June 2023	View PDF Change of details for Mr Joel Nicholas Charlton Benton as a person with significant control on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 June 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 7 June 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name 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 - 2 pages (2 pages)
17 Jan 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	AA01	Current accounting period shortened from 31 October 2023 to 30 June 2023	View PDF Current accounting period shortened from 31 October 2023 to 30 June 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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