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EVENT SPACES LIMITED

Company number 09251340

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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 2017 TM01 Termination of appointment of Marcus Jonathan Weedon as a director on 9 December 2016
13 Mar 2017 AA Total exemption small company accounts made up to 31 October 2016
13 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
19 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Registered office address to be changed 23/02/2016
02 Mar 2016 AD01 Registered office address changed from Flat B 12 Queenstown Road South Lambeth SW8 3RX England to 15 Golden Square London W1F 9JG on 2 March 2016
03 Feb 2016 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 10
02 Feb 2016 AP01 Appointment of Mr Duncan Murray Reid as a director on 30 October 2015
02 Feb 2016 TM01 Termination of appointment of Paul Nicholas Bedford as a director on 30 October 2015
02 Feb 2016 TM02 Termination of appointment of Paul Nicholas Bedford as a secretary on 30 October 2015
19 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2015 SH01 Statement of capital following an allotment of shares on 17 December 2014
  • GBP 10.00
19 Jan 2015 SH08 Change of share class name or designation
19 Jan 2015 AP01 Appointment of Matthew Priest as a director on 17 December 2014
19 Jan 2015 AP01 Appointment of Mr Paul Nicholas Bedford as a director on 17 December 2014
20 Dec 2014 MR01 Registration of charge 092513400001, created on 17 December 2014
27 Nov 2014 AP03 Appointment of Paul Nicholas Bedford as a secretary
27 Nov 2014 AP03 Appointment of Paul Nicholas Bedford as a secretary on 27 November 2014
20 Oct 2014 SH01 Statement of capital following an allotment of shares on 20 October 2014
  • GBP 5.5
07 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted