SO EVENTS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/01/225 January 2022 | Termination of appointment of Justin Myles Jonathan Phillips as a director on 2021-08-01 |
| 25/10/1325 October 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/09/2013 |
| 07/08/137 August 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 10/07/1310 July 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 03/07/133 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 03/07/133 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 03/07/133 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 03/07/133 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 01/07/131 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 5 |
| 01/07/131 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 01/07/131 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 01/07/131 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 4 |
| 12/04/1312 April 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 12/04/1312 April 2013 | REGISTERED OFFICE CHANGED ON 12/04/2013 FROM EARLS COURT EXHIBITION CENTRE WARWICK ROAD LONDON SW5 9TA UNITED KINGDOM |
| 18/01/1318 January 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CAPLAN |
| 18/01/1318 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/01/1310 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/11/1228 November 2012 | DIRECTOR APPOINTED MR SEBASTIEN CANDERLE |
| 27/11/1227 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAMIEN LANE |
| 13/11/1213 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SLANEY |
| 13/11/1213 November 2012 | SAIL ADDRESS CREATED |
| 28/08/1228 August 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 1 |
| 17/08/1217 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/08/128 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/08/121 August 2012 | ARTICLES OF ASSOCIATION |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUNNINGHAM |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 19/01/1219 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL JACKSON |
| 24/05/1124 May 2011 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM BUILDING G CHAPEL FARM INDUSTRIAL ESTATE CWMCARN CROSS KEYS NEWPORT GWENT NP11 7BH |
| 12/05/1112 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/05/1112 May 2011 | COMPANY NAME CHANGED LEASEDEAL LIMITED CERTIFICATE ISSUED ON 12/05/11 |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 24/02/1124 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BREW |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED MR DAMIEN LANE |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED MR NICHOLAS CAPLAN |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDWARD CUNNINGHAM / 10/02/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GUY MORGAN / 10/02/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SLANEY / 10/02/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BEAULAH JACKSON / 10/02/2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN MYLES JONATHAN PHILLIPS / 10/02/2010 |
| 18/01/1118 January 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 18/01/1118 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN STANDERLINE / 10/02/2010 |
| 08/10/108 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/106 July 2010 | DIRECTOR APPOINTED MR ALISTAIR JEREMY BREW |
| 22/06/1022 June 2010 | SUB-DIVISION 08/06/02 |
| 22/06/1022 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/06/1022 June 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/1015 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/06/1011 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/05/1017 May 2010 | CURRSHO FROM 31/12/2010 TO 30/06/2010 |
| 17/05/1017 May 2010 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM 16 CHURCHILL WAY CARDIFF CF10 2DX UNITED KINGDOM |
| 04/03/104 March 2010 | DIRECTOR APPOINTED JUSTIN MYLES JONATHAN PHILLIPS |
| 04/03/104 March 2010 | DIRECTOR APPOINTED DAVID EDWARD CUNNINGHAM |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PAUL SLANEY |
| 04/03/104 March 2010 | DIRECTOR APPOINTED NEIL BEAULAH JACKSON |
| 04/03/104 March 2010 | SECRETARY APPOINTED JOHN STANDERLINE |
| 04/03/104 March 2010 | DIRECTOR APPOINTED DAVID GUY MORGAN |
| 15/02/1015 February 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 24/12/0924 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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