SASIG EVENTS LIMITED

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DateDescription
16/06/2516 June 2025 NewRegister inspection address has been changed from Poets View Caedmon Avenue Whitby YO21 3JT England to Central House 1 Alwyne Road Wimbledon London SW19 7AB

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17/12/2417 December 2024 Total exemption full accounts made up to 2023-12-31

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11/07/2411 July 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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21/06/2421 June 2024 Director's details changed for Mrs Josephine Mary Wise on 2024-06-21

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21/06/2421 June 2024 Director's details changed for Mr Martin Richard Smith on 2024-06-21

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19/06/2419 June 2024 Register(s) moved to registered office address Central House 1 Alwyne Road Wimbledon London SW19 7AB

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19/06/2419 June 2024 Confirmation statement made on 2024-06-13 with updates

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19/06/2419 June 2024 Register(s) moved to registered office address Central House 1 Alwyne Road Wimbledon London SW19 7AB

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19/06/2419 June 2024 Register(s) moved to registered office address Central House 1 Alwyne Road Wimbledon London SW19 7AB

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27/03/2427 March 2024 Statement of capital following an allotment of shares on 2024-01-25

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02/02/242 February 2024 Resolutions

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02/02/242 February 2024 Resolutions

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31/01/2431 January 2024 Memorandum and Articles of Association

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29/01/2429 January 2024 Change of share class name or designation

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26/01/2426 January 2024 Termination of appointment of Josephine Mary Wise as a secretary on 2024-01-25

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26/01/2426 January 2024 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Central House 1 Alwyne Road Wimbledon London SW19 7AB on 2024-01-26

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26/01/2426 January 2024 Appointment of Jonathan Lacey as a director on 2024-01-25

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26/01/2426 January 2024 Appointment of Mrs Alison Jane Jackson as a director on 2024-01-25

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26/01/2426 January 2024 Appointment of Mr Peter Ronald Luckham-Jones as a director on 2024-01-25

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26/01/2426 January 2024 Notification of Prime Bidco Limited as a person with significant control on 2024-01-25

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26/01/2426 January 2024 Cessation of Martin Richard Smith as a person with significant control on 2024-01-25

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26/01/2426 January 2024 Cessation of Josephine Mary Wise as a person with significant control on 2024-01-25

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26/01/2426 January 2024 Termination of appointment of Tarquin Simon Archer Folliss as a director on 2024-01-25

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26/01/2426 January 2024 Termination of appointment of Daniel King as a director on 2024-01-25

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30/11/2330 November 2023 Second filing of Confirmation Statement dated 2022-06-13

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02/11/232 November 2023 Director's details changed for Mrs Josephine Mary Wise on 2021-12-17

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02/11/232 November 2023 Change of details for Mr Martin Richard Smith as a person with significant control on 2021-12-17

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02/11/232 November 2023 Change of details for Mrs Josephine Mary Wise as a person with significant control on 2021-12-17

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02/11/232 November 2023 Director's details changed for Mr Martin Richard Smith on 2021-12-17

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09/10/239 October 2023 Total exemption full accounts made up to 2023-05-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-13 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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06/10/226 October 2022 Register(s) moved to registered inspection location Poets View Caedmon Avenue Whitby YO21 3JT

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06/10/226 October 2022 Register(s) moved to registered office address 71-75 Shelton Street Covent Garden London WC2H 9JQ

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06/10/226 October 2022 Register inspection address has been changed from Dean Court Upper Dean Huntingdon PE28 0NL England to Poets View Caedmon Avenue Whitby YO21 3JT

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06/10/226 October 2022 Appointment of Mr Tarquin Simon Archer Folliss as a director on 2022-10-06

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21/06/2221 June 2022 Confirmation statement made on 2022-06-13 with updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Memorandum and Articles of Association

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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10/05/2210 May 2022 Resolutions

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06/05/226 May 2022 Sub-division of shares on 2022-04-19

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06/05/226 May 2022 Change of share class name or designation

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14/12/2114 December 2021 Total exemption full accounts made up to 2021-05-31

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04/07/214 July 2021 Confirmation statement made on 2021-06-13 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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17/09/2017 September 2020 31/05/20 TOTAL EXEMPTION FULL

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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06/02/206 February 2020 31/05/19 TOTAL EXEMPTION FULL

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30/01/2030 January 2020 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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30/01/2030 January 2020 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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30/01/2030 January 2020 SAIL ADDRESS CHANGED FROM: SASIG EVENTS LIMITED DEAN COURT UPPER DEAN HUNTINGDON PE28 0NL ENGLAND

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30/01/2030 January 2020 SAIL ADDRESS CREATED

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30/01/2030 January 2020 SAIL ADDRESS CHANGED FROM: DEAN COURT UPPER DEAN HUNTINGDON PE28 0NL ENGLAND

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20/06/1920 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, WITH UPDATES

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28/09/1828 September 2018 31/05/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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30/04/1830 April 2018 CURRSHO FROM 30/06/2018 TO 31/05/2018

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14/06/1714 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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