ARENA EVENT SERVICES GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Appointment of Mr Ross Donald Grainger Robertson as a director on 2024-11-25 |
| 09/01/259 January 2025 | Appointment of Mr James Philip John Glover as a director on 2024-11-25 |
| 09/01/259 January 2025 | Termination of appointment of Thomas Lloyd Evans as a director on 2024-11-25 |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | |
| 17/12/2417 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 09/12/249 December 2024 | |
| 15/10/2415 October 2024 | Confirmation statement made on 2024-10-10 with no updates |
| 20/02/2420 February 2024 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 20/02/2420 February 2024 | |
| 05/02/245 February 2024 | |
| 05/02/245 February 2024 | |
| 21/11/2321 November 2023 | Satisfaction of charge 040690530010 in full |
| 21/11/2321 November 2023 | Satisfaction of charge 040690530015 in full |
| 21/11/2321 November 2023 | Satisfaction of charge 040690530013 in full |
| 21/11/2321 November 2023 | Satisfaction of charge 040690530012 in full |
| 21/11/2321 November 2023 | Satisfaction of charge 040690530011 in full |
| 21/11/2321 November 2023 | Satisfaction of charge 040690530014 in full |
| 17/11/2317 November 2023 | Registration of charge 040690530020, created on 2023-11-03 |
| 17/11/2317 November 2023 | Registration of charge 040690530019, created on 2023-11-03 |
| 17/11/2317 November 2023 | Registration of charge 040690530018, created on 2023-11-03 |
| 09/11/239 November 2023 | Registration of charge 040690530017, created on 2023-11-03 |
| 08/11/238 November 2023 | Registration of charge 040690530016, created on 2023-11-03 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-10 with updates |
| 19/06/2319 June 2023 | Termination of appointment of Nicholas Peter Sydney-Smith as a director on 2023-06-19 |
| 08/03/238 March 2023 | |
| 08/03/238 March 2023 | |
| 08/03/238 March 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 |
| 08/03/238 March 2023 | |
| 03/02/233 February 2023 | Confirmation statement made on 2022-11-25 with no updates |
| 02/03/222 March 2022 | Appointment of Mr Thomas Lloyd Evans as a director on 2022-02-23 |
| 25/02/2225 February 2022 | Termination of appointment of Gregory Malcolm Lawless as a director on 2022-02-23 |
| 25/02/2225 February 2022 | Termination of appointment of Stephen Trowbridge as a director on 2022-02-23 |
| 24/01/2224 January 2022 | Director's details changed for Mr Nick Sydney-Smith on 2022-01-24 |
| 21/01/2221 January 2022 | Appointment of Mr Nick Sydney-Smith as a director on 2022-01-21 |
| 08/12/218 December 2021 | Change of details for Wb Co (1403) Limited as a person with significant control on 2021-04-21 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-11-25 with no updates |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR STEPHEN TROWBRIDGE |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON |
| 05/07/195 July 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 06/06/196 June 2019 | DIRECTOR APPOINTED MR CHRIS MORRIS |
| 02/01/192 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 040690530012 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAME MUIR |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040690530010 |
| 02/11/182 November 2018 | CESSATION OF AES ARENA EVENT SERVICES GROUP HOLDINGS LTD AS A PSC |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WB CO (1403) LIMITED |
| 02/11/182 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 040690530011 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530009 |
| 01/11/181 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530008 |
| 06/10/186 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 05/10/185 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | DIVIDEND OF £5000000 PAYED IN FAVOUR OF ITS SOLE MEMEBER 07/07/2017 |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID SEAMAN |
| 24/01/1724 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID SEAMAN |
| 24/01/1724 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SEAMAN / 20/01/2017 |
| 24/01/1724 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL SEAMAN / 20/01/2017 |
| 22/12/1622 December 2016 | REGISTERED OFFICE CHANGED ON 22/12/2016 FROM NEEDINGWORTH ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3ND |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 01/09/161 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 18/03/1618 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040690530009 |
| 15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530007 |
| 15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 15/02/1615 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040690530006 |
| 09/02/169 February 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 040690530008 |
| 08/12/158 December 2015 | Annual return made up to 25 November 2015 with full list of shareholders |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN ONEILL |
| 31/07/1531 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/01/155 January 2015 | Annual return made up to 25 November 2014 with full list of shareholders |
| 01/08/141 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 040690530007 |
| 05/02/145 February 2014 | SECTION 519 |
| 14/01/1414 January 2014 | Annual return made up to 25 November 2013 with full list of shareholders |
| 13/09/1313 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 040690530006 |
| 11/12/1211 December 2012 | Annual return made up to 25 November 2012 with full list of shareholders |
| 10/12/1210 December 2012 | DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON |
| 03/10/123 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/02/1221 February 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:5 |
| 15/02/1215 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 13/02/1213 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DERMOT DIVILLY |
| 13/02/1213 February 2012 | DEED OF AMENDMENT 06/02/2012 |
| 16/01/1216 January 2012 | 31/12/11 STATEMENT OF CAPITAL GBP 3605005.66 |
| 16/01/1216 January 2012 | REMOVE AUTH SHARE CAP RESTRICTIONS 06/01/2012 |
| 13/01/1213 January 2012 | COMPANY ENTER INTO A DEED OF AMENDMENT AND RESTATEMENT 16/12/2011 |
| 09/01/129 January 2012 | Annual return made up to 25 November 2011 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/12/1015 December 2010 | Annual return made up to 25 November 2010 with full list of shareholders |
| 09/09/109 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PIGGOT |
| 31/03/1031 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 26/11/0926 November 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MALCOLM LAWLESS / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DERMOT DIVILLY / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WITHEY / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAME ALLAN MUIR / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ONEILL / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL SEAMAN / 25/11/2009 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/04/098 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 26/09/0826 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/07/082 July 2008 | AGREEMENTS 25/06/2008 |
| 02/07/082 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0823 June 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/06/0823 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID WALLEY |
| 19/09/0719 September 2007 | RETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | REGISTERED OFFICE CHANGED ON 29/04/07 FROM: UNIT 1 PERIMETER ROAD NATIONAL EXHIBITION CENTRE BIRMINGHAM B40 1PJ |
| 11/04/0711 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/04/0711 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/03/073 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/02/0721 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 10/02/0710 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/02/077 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/01/0722 January 2007 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | RETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 09/11/059 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 02/11/052 November 2005 | RETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS |
| 14/09/0514 September 2005 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0514 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/059 March 2005 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | COMPANY NAME CHANGED ARENA EVENT SERVICES (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 08/02/05 |
| 08/12/048 December 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 23/08/0423 August 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | NEW DIRECTOR APPOINTED |
| 15/06/0415 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: 3 ELM COURT ARDEN STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6PA |
| 25/05/0425 May 2004 | SECRETARY RESIGNED |
| 25/05/0425 May 2004 | NEW SECRETARY APPOINTED |
| 05/03/045 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 02/10/032 October 2003 | RETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | AUDITOR'S RESIGNATION |
| 17/01/0317 January 2003 | SECRETARY RESIGNED |
| 17/01/0317 January 2003 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/029 September 2002 | RETURN MADE UP TO 11/09/02; FULL LIST OF MEMBERS |
| 12/07/0212 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/02/0227 February 2002 | REGISTERED OFFICE CHANGED ON 27/02/02 FROM: UNIT 14 INDUSTRIAL ESTATE PERIMETER ROAD, NATIONAL EXHIBITION CENTRE, BIRMINGHAM WEST MIDLANDS B40 1PJ |
| 18/01/0218 January 2002 | S366A DISP HOLDING AGM 10/01/02 |
| 11/01/0211 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | DIRECTOR RESIGNED |
| 23/10/0123 October 2001 | RETURN MADE UP TO 11/09/01; FULL LIST OF MEMBERS |
| 20/09/0120 September 2001 | COMPANY NAME CHANGED ARENA EVENTS SERVICES LIMITED CERTIFICATE ISSUED ON 20/09/01 |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/016 February 2001 | NEW SECRETARY APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 16/01/0116 January 2001 | MISC 21/12/00 |
| 16/01/0116 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0116 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0116 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0116 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0116 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0116 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0116 January 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/01/0116 January 2001 | ALTER ARTICLES 21/12/00 |
| 12/01/0112 January 2001 | SHARES AGREEMENT OTC |
| 11/01/0111 January 2001 | COMPANY NAME CHANGED MASTERFLARE LIMITED CERTIFICATE ISSUED ON 11/01/01 |
| 09/01/019 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | REGISTERED OFFICE CHANGED ON 09/01/01 FROM: INTERNATIONAL HOUSE CHAPEL HILL HUDDERSFIELD WEST YORKSHIRE HD1 3EE |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 09/01/019 January 2001 | ALTER ARTICLES 21/12/00 |
| 09/01/019 January 2001 | DIRECTOR RESIGNED |
| 05/01/015 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0021 December 2000 | ALTER ARTICLES 14/12/00 |
| 03/11/003 November 2000 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/10/01 |
| 20/10/0020 October 2000 | NC INC ALREADY ADJUSTED 10/10/00 |
| 20/10/0020 October 2000 | REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0020 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/10/00 |
| 20/10/0020 October 2000 | £ NC 1000/600000 10/10/00 |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 18/10/0018 October 2000 | SECRETARY RESIGNED |
| 11/09/0011 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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