AS EVENTS (NEWPORT) LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewCessation of Simon Malcolm Baston as a person with significant control on 2025-06-26

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28/07/2528 July 2025 NewChange of details for Mr Alexander Simon Washington Baston as a person with significant control on 2025-06-26

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-28 with updates

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15/05/2515 May 2025 Statement of capital following an allotment of shares on 2025-03-31

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15/05/2515 May 2025 Statement of capital following an allotment of shares on 2025-03-31

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-04-30

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14/11/2414 November 2024 Cessation of Benjamin Huw Baston as a person with significant control on 2024-03-25

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14/11/2414 November 2024 Confirmation statement made on 2024-11-01 with updates

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14/11/2414 November 2024 Notification of Simon Malcolm Baston as a person with significant control on 2024-03-25

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14/11/2414 November 2024 Change of details for Mr Alexander Simon Washington Baston as a person with significant control on 2024-03-25

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14/11/2414 November 2024 Cessation of Amelia Elizabeth Baston as a person with significant control on 2024-03-25

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19/07/2419 July 2024 Registered office address changed from Office 4 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to C/O Number One Property Management Office M1.06 Mezzanine Level Newport Market Newport NP20 1FX on 2024-07-19

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17/06/2417 June 2024 Unaudited abridged accounts made up to 2023-11-30

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10/06/2410 June 2024 Previous accounting period shortened from 2024-11-30 to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/03/2428 March 2024 Appointment of Mr Simon Malcolm Baston as a director on 2024-03-25

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28/03/2428 March 2024 Statement of capital following an allotment of shares on 2024-03-25

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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16/11/2316 November 2023 Confirmation statement made on 2023-11-01 with no updates

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22/06/2322 June 2023 Unaudited abridged accounts made up to 2022-11-30

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22/05/2322 May 2023 Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on 2023-05-22

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01/03/231 March 2023 Notification of Amelia Elizabeth Baston as a person with significant control on 2021-07-27

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01/03/231 March 2023 Notification of Benjamin Huw Baston as a person with significant control on 2021-07-27

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01/03/231 March 2023 Change of details for Mr Alexander Simon Washington Baston as a person with significant control on 2021-06-04

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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14/11/2214 November 2022 Confirmation statement made on 2022-11-01 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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09/11/219 November 2021 Termination of appointment of Simon Malcolm Baston as a director on 2021-07-27

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09/11/219 November 2021 Confirmation statement made on 2021-11-01 with updates

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09/11/219 November 2021 Cessation of Simon Malcolm Baston as a person with significant control on 2021-06-04

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09/11/219 November 2021 Statement of capital following an allotment of shares on 2021-07-27

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05/08/215 August 2021 Resolutions

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05/08/215 August 2021 Certificate of change of name

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02/11/202 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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