ARENA EVENTS GROUP LIMITED

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Company Documents

DateDescription
02/05/252 May 2025 Termination of appointment of Peter Abraam as a director on 2025-04-24

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02/05/252 May 2025 Termination of appointment of Alwyn Dinesh Crasta as a director on 2025-04-24

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02/05/252 May 2025 Termination of appointment of Abdullah Mohtaseb as a director on 2025-04-24

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02/05/252 May 2025 Termination of appointment of Faisal Abdullah Al Faisal as a director on 2025-04-24

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15/10/2415 October 2024 Confirmation statement made on 2024-10-10 with no updates

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16/07/2416 July 2024 Group of companies' accounts made up to 2024-03-31

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21/11/2321 November 2023 Satisfaction of charge 107990860004 in full

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21/11/2321 November 2023 Satisfaction of charge 107990860002 in full

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08/11/238 November 2023 Registration of charge 107990860005, created on 2023-11-03

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10/10/2310 October 2023 Confirmation statement made on 2023-10-10 with updates

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08/08/238 August 2023 Group of companies' accounts made up to 2023-03-31

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10/03/2310 March 2023 Confirmation statement made on 2023-03-02 with no updates

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07/01/237 January 2023 Group of companies' accounts made up to 2022-03-31

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03/03/223 March 2022 Resolutions

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03/03/223 March 2022 Resolutions

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02/03/222 March 2022 Appointment of Mr Abdullah Mohtaseb as a director on 2022-02-23

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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02/03/222 March 2022 Notification of Theta Bidco Limited as a person with significant control on 2022-02-23

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02/03/222 March 2022 Cessation of Kenneth George Hanna as a person with significant control on 2022-02-23

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02/03/222 March 2022 Cessation of Ian Roland Metcalfe as a person with significant control on 2022-02-23

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02/03/222 March 2022 Cessation of Gregory Michael Lawless as a person with significant control on 2022-02-23

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02/03/222 March 2022 Cessation of Stephen Trowbridge as a person with significant control on 2022-02-23

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Resolutions

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28/02/2228 February 2022 Re-registration of Memorandum and Articles

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28/02/2228 February 2022 Re-registration from a public company to a private limited company

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28/02/2228 February 2022 Certificate of re-registration from Public Limited Company to Private

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25/02/2225 February 2022 Appointment of Alwyn Dinesh Crasta as a director on 2022-02-23

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25/02/2225 February 2022 Appointment of Paul Michael Queyssac Berger as a director on 2022-02-23

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25/02/2225 February 2022 Appointment of Peter Abraam as a director on 2022-02-23

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25/02/2225 February 2022 Termination of appointment of Stephen Trowbridge as a secretary on 2022-02-23

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25/02/2225 February 2022 Termination of appointment of Gregory Malcolm Lawless as a director on 2022-02-23

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25/02/2225 February 2022 Termination of appointment of Kenneth George Hanna as a director on 2022-02-23

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25/02/2225 February 2022 Appointment of Prince Faisal Abdullah Al Faisal as a director on 2022-02-23

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25/02/2225 February 2022 Termination of appointment of Ian Roland Metcalfe as a director on 2022-02-23

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25/02/2225 February 2022 Termination of appointment of Henry Arthur John Turcan as a director on 2022-02-23

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25/02/2225 February 2022 Registered office address changed from 4 Deer Park Road London SW19 3GY United Kingdom to Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB on 2022-02-25

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25/02/2225 February 2022 Termination of appointment of Stephen Trowbridge as a director on 2022-02-23

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25/02/2225 February 2022 Court order

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Memorandum and Articles of Association

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17/01/2217 January 2022 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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11/10/2111 October 2021 Resolutions

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30/06/2130 June 2021 Second filing of a statement of capital following an allotment of shares on 2021-04-15

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19/04/2119 April 2021 Statement of capital following an allotment of shares on 2021-04-15

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05/08/205 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES

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11/06/2011 June 2020 CESSATION OF PIERS LEIGH STUART WILSON AS A PSC

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10/06/2010 June 2020 DIRECTOR APPOINTED MR HENRY ARTHUR JOHN TURCAN

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26/05/2026 May 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/05/2019 May 2020 15/04/20 STATEMENT OF CAPITAL GBP 2477108.33

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20/01/2020 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 107990860003

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16/10/1916 October 2019 APPOINTMENT TERMINATED, SECRETARY PIERS WILSON

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16/10/1916 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN TROWBRIDGE

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15/10/1915 October 2019 SECRETARY APPOINTED MR STEPHEN TROWBRIDGE

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15/10/1915 October 2019 APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON

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15/10/1915 October 2019 DIRECTOR APPOINTED MR STEPHEN TROWBRIDGE

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05/07/195 July 2019 CURREXT FROM 31/12/2019 TO 31/03/2020

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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21/06/1921 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/1916 May 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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24/04/1924 April 2019 18/04/19 STATEMENT OF CAPITAL GBP 1527108.33

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07/11/187 November 2018 31/10/18 STATEMENT OF CAPITAL GBP 1519108.33

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02/11/182 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 107990860002

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01/11/181 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 107990860001

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24/09/1824 September 2018 05/09/18 STATEMENT OF CAPITAL GBP 1515461.48

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21/09/1821 September 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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19/09/1819 September 2018 05/09/18 STATEMENT OF CAPITAL GBP 1515461.47

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20/08/1820 August 2018 22/06/18 STATEMENT OF CAPITAL GBP 1182128.14

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16/08/1816 August 2018 30/07/18 STATEMENT OF CAPITAL GBP 1174868.14

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29/06/1829 June 2018 PSC'S CHANGE OF PARTICULARS / GREGORY MICHAEL LAWLESS / 25/07/2017

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19/06/1819 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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19/06/1819 June 2018 COMPANY BUSINESS, FINAL DIVIDEND DECLARED, INDIVIDUALS RE-APPOINTED AS DIRECTORS, AUDITORS RE-APPOINTED 24/05/2018

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12/06/1812 June 2018 05/01/18 STATEMENT OF CAPITAL GBP 1171534.81

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN METCALFE

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HANNA

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08/06/188 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PIERS WILSON

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08/08/178 August 2017 SUB-DIVISION 07/07/17

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03/08/173 August 2017 SAIL ADDRESS CREATED

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02/08/172 August 2017 07/07/2017

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02/08/172 August 2017 VARYING SHARE RIGHTS AND NAMES

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25/07/1725 July 2017 25/07/17 STATEMENT OF CAPITAL GBP 114639.94

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25/07/1725 July 2017 DIRECTOR APPOINTED MR KENNETH GEORGE HANNA

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25/07/1725 July 2017 DIRECTOR APPOINTED MR IAN ROLAND METCALFE

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24/07/1724 July 2017 07/07/17 STATEMENT OF CAPITAL GBP 54991.17

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24/07/1724 July 2017 07/07/17 STATEMENT OF CAPITAL GBP 19061.99

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24/07/1724 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 107990860001

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07/07/177 July 2017 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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07/07/177 July 2017 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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07/07/177 July 2017 AUDITORS' STATEMENT

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07/07/177 July 2017 REREG PRI TO PLC; RES02 PASS DATE:07/07/2017

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07/07/177 July 2017 AUDITORS' REPORT

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07/07/177 July 2017 BALANCE SHEET

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07/07/177 July 2017 REREGISTRATION MEMORANDUM AND ARTICLES

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02/07/172 July 2017 SECRETARY APPOINTED MR PIERS WILSON

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02/07/172 July 2017 DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON

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09/06/179 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / GREGORY MICHAEL LAWLESS / 09/06/2017

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09/06/179 June 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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01/06/171 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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