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BEAUTIFUL EVENTS GROUP LIMITED

Company number SC576439

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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)
04 Aug 2020 CH01 Director's details changed for Mr Pawel Zbigniew Kalinowski on 4 August 2020
20 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
13 Apr 2020 AP01 Appointment of Mr Pawel Zbigniew Kalinowski as a director on 13 April 2020
24 Mar 2020 AD01 Registered office address changed from 5/1 Learmonth Terrace Edinburgh EH4 1PQ Scotland to Hudson House 8 Albany Street Edinburgh EH1 3QB on 24 March 2020
28 Oct 2019 AD01 Registered office address changed from 18B Claremont Crescent Edinburgh EH7 4HX United Kingdom to 5/1 Learmonth Terrace Edinburgh EH4 1PQ on 28 October 2019
23 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
18 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with updates
18 Apr 2019 TM01 Termination of appointment of Kowkhyn Wan as a director on 28 February 2019
18 Apr 2019 PSC07 Cessation of Kowkhyn Wan as a person with significant control on 28 February 2019
26 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
26 Oct 2018 PSC01 Notification of Kowkhyn Wan as a person with significant control on 26 October 2018
26 Oct 2018 PSC01 Notification of Peter Donald Ferguson as a person with significant control on 26 October 2018
26 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 26 October 2018
02 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
21 Jun 2018 AA01 Previous accounting period shortened from 30 September 2018 to 31 March 2018
07 Mar 2018 AD01 Registered office address changed from 2/14 East Pilton Farm Rigg Edinburgh EH5 2GD United Kingdom to 18B Claremont Crescent Edinburgh EH7 4HX on 7 March 2018
18 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with updates
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 100
15 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-15
  • GBP 2