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EVENT RIDER MASTERS LIMITED

Company number 09983845

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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)
15 Mar 2024 CS01 Confirmation statement made on 14 March 2024 with no updates
14 Mar 2024 PSC04 Change of details for Mrs Lisa Jane Stone as a person with significant control on 27 December 2021
25 Sep 2023 AA Micro company accounts made up to 31 January 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with no updates
21 Oct 2022 AA Micro company accounts made up to 31 January 2022
10 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with updates
03 Oct 2022 PSC07 Cessation of Christopher Michael Renwick as a person with significant control on 27 December 2021
25 Oct 2021 AA Micro company accounts made up to 31 January 2021
21 Sep 2021 CS01 Confirmation statement made on 17 September 2021 with updates
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 14 March 2021
  • GBP 3,585,100
29 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 10/03/2021
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2020 AA Micro company accounts made up to 31 January 2020
30 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors to deal with conflicts of interest 24/09/2020
16 Oct 2020 SH01 Statement of capital following an allotment of shares on 24 September 2020
  • GBP 3,365,100
17 Sep 2020 CS01 Confirmation statement made on 17 September 2020 with updates
10 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Transactions / documents 28/05/2020
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 3,215,100
19 Sep 2019 AA Micro company accounts made up to 31 January 2019
17 Sep 2019 CS01 Confirmation statement made on 17 September 2019 with updates
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 September 2019
  • GBP 2,600,100
10 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Conflict of interest of the directors 12/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 PSC01 Notification of Christopher Michael Renwick as a person with significant control on 12 June 2019
27 Jun 2019 PSC07 Cessation of Eventinglive Limited as a person with significant control on 12 June 2019
27 Jun 2019 PSC07 Cessation of Zighy Holdings Limited as a person with significant control on 12 June 2019