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AGM EVENT SOLUTIONS LTD

Company number 08790591

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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)
03 Nov 2015 AD01 Registered office address changed from 27 Brewers Lane Badsey Evesham Worcestershire WR11 7EU to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on 3 November 2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Apr 2015 AA01 Previous accounting period extended from 30 November 2014 to 31 December 2014
29 Jan 2015 AP01 Appointment of Beverley Skinner as a director on 1 January 2015
06 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 1,000
05 Sep 2014 AD01 Registered office address changed from 86 Main Street Sedgeberrow Evesham Worcestershire WR11 7UF Great Britain to 27 Brewers Lane Badsey Evesham Worcestershire WR11 7EU on 5 September 2014
21 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 17,500.999975
03 Apr 2014 TM01 Termination of appointment of Suzanne Mills as a director
03 Apr 2014 SH01 Statement of capital following an allotment of shares on 26 November 2013
  • GBP 232,499.999975
02 Apr 2014 CH01 Director's details changed for Miss Ellen Golby on 26 November 2013
11 Mar 2014 AP01 Appointment of Suzanne Mills Mills as a director
22 Feb 2014 SH01 Statement of capital following an allotment of shares on 1 January 2014
  • GBP 17,500
21 Feb 2014 AP01 Appointment of Miss Suzanne Mills as a director
26 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted