AZTEC EVENT HOLDINGS LIMITED

Company Documents

DateDescription
23/04/2523 April 2025 Resolutions

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23/04/2523 April 2025 Memorandum and Articles of Association

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15/04/2515 April 2025 Appointment of Mr James Ellis Lever Barnett as a director on 2025-04-05

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15/04/2515 April 2025 Appointment of Mr Andrew David Holmes as a director on 2025-04-05

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10/04/2510 April 2025 Registration of charge 109751240001, created on 2025-04-07

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07/04/257 April 2025 Total exemption full accounts made up to 2024-12-31

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19/02/2519 February 2025 Notification of Aztec Event Services Limited as a person with significant control on 2024-12-20

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19/02/2519 February 2025 Withdrawal of a person with significant control statement on 2025-02-19

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/10/2411 October 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/09/2319 September 2023 Micro company accounts made up to 2022-12-31

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16/09/2316 September 2023 Confirmation statement made on 2023-09-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/09/2221 September 2022 Micro company accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-09-12 with no updates

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2022-09-16

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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28/09/2128 September 2021 Micro company accounts made up to 2020-12-31

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28/09/2128 September 2021 Confirmation statement made on 2021-09-12 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/12/2016 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES

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04/06/194 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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04/06/194 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 105

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/10/1817 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES

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16/11/1716 November 2017 CURREXT FROM 30/09/2018 TO 31/12/2018

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16/11/1716 November 2017 28/09/17 STATEMENT OF CAPITAL GBP 100

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21/09/1721 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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