EVENTABLE LIMITED
Company number 08796907 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 18 Dec 2025 | Appointment of Mr Malcolm Geoffrey Cohen as a director on 2025-12-18 · 2 pages | View document |
| 18 Dec 2025 | Appointment of Dr Thomas Andrew Webb as a director on 2025-12-18 · 2 pages | View document |
| 17 Dec 2025 | Termination of appointment of Ketevan Mosesvilli as a director on 2025-12-17 · 1 page | View document |
| 13 Dec 2025 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 11 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 11 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 14 pages | View document |
| 11 Dec 2025 | PARENT_ACC · 88 pages | View document |
| 11 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 1 Aug 2025 | Resolutions | View document |
| 1 Aug 2025 | Memorandum and Articles of Association | View document |
| 22 Jul 2025 | Change of details for Newable Contracts Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 30 Dec 2024 | PARENT_ACC · 94 pages | View document |
| 17 Dec 2024 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 6 Dec 2024 | PARENT_ACC · 94 pages | View document |
| 6 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 15 pages | View document |
| 6 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 6 Dec 2024 | AGREEMENT2 · 2 pages | View document |
| 15 Feb 2024 | Termination of appointment of Michael Bernard Walsh as a director on 2024-02-15 · 1 page | View document |
| 11 Dec 2023 | Confirmation statement made on 2023-11-29 with updates · 4 pages | View document |
| 20 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2023 | AGREEMENT2 · 2 pages | View document |
| 20 Nov 2023 | PARENT_ACC · 85 pages | View document |
| 20 Nov 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 15 pages | View document |
| 3 Jan 2023 | GUARANTEE2 · 3 pages | View document |
| 3 Jan 2023 | AGREEMENT2 · 2 pages | View document |
| 3 Jan 2023 | Audit exemption subsidiary accounts made up to 2022-03-31 · 15 pages | View document |
| 12 Dec 2022 | PARENT_ACC · 102 pages | View document |
| 12 Dec 2022 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 31 Dec 2021 | PARENT_ACC · 69 pages | View document |
| 31 Dec 2021 | Audit exemption subsidiary accounts made up to 2021-03-31 · 16 pages | View document |
| 9 Dec 2021 | AGREEMENT2 · 2 pages | View document |
| 9 Dec 2021 | GUARANTEE2 · 3 pages | View document |
| 30 Nov 2021 | Confirmation statement made on 2021-11-29 with no updates · 3 pages | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 14 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR LUKE RENEHAN | View document |
| 16 Aug 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR LUKE RENEHAN | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MANSON | View document |
| 14 Nov 2017 | DIRECTOR APPOINTED MRS KETEVAN MOSESVILLI | View document |
| 11 Sep 2017 | COMPANY NAME CHANGED GLE ENTERPRISE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 11/09/17 | View document |
| 1 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 25 Apr 2017 | REGISTERED OFFICE CHANGED ON 25/04/2017 FROM 40 ALDERSGATE STREET LONDON EC1A 4HY ENGLAND | View document |
| 24 Apr 2017 | REGISTERED OFFICE CHANGED ON 24/04/2017 FROM 10-12 QUEEN ELIZABETH STREET LONDON SE1 2JN ENGLAND | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 6 Oct 2016 | REGISTERED OFFICE CHANGED ON 06/10/2016 FROM 5TH FLOOR VALIANT BUILDING 14 SOUTH PARADE LEEDS LS1 5QS | View document |
| 7 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR KETEVAN MOSESVILI | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH DACOMBE | View document |
| 15 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NICOLAOU | View document |
| 14 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER THACKWRAY | View document |
| 16 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 15 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LARGE | View document |
| 28 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 12 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 15 Sep 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM SAINT MARTINS HOUSE 210-212 CHAPELTOWN ROAD LEEDS WEST YORKSHIRE LS7 4HZ UNITED KINGDOM | View document |
| 30 Apr 2014 | DIRECTOR APPOINTED MS JOANNE LOUISE BAKER | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MS KETEVAN MOSESVILI | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MS DEBORAH ANN DACOMBE | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MR NICHOLAS CHRISTAKIS NICOLAOU | View document |
| 2 Apr 2014 | CURREXT FROM 30/11/2014 TO 31/03/2015 | View document |
| 29 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |