THE EVENTA ENTERTAINMENT GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-12 with no updates |
| 20/05/2520 May 2025 | Termination of appointment of Stephanie Jane Hague-Evans as a director on 2025-01-31 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 26/06/2426 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-12 with updates |
| 24/01/2424 January 2024 | Appointment of Mr Rasmus Aarup Christiansen as a director on 2024-01-19 |
| 24/01/2424 January 2024 | Appointment of Mr Mads Troels Thorsdal as a director on 2024-01-19 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-04-12 with updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 17/06/2117 June 2021 | 30/09/20 TOTAL EXEMPTION FULL |
| 04/05/214 May 2021 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SHUFF |
| 12/04/2112 April 2021 | CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 05/11/205 November 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049456850011 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 25/06/2025 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 15/05/2015 May 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 12/05/2012 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HILL / 13/03/2020 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049456850007 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049456850006 |
| 27/09/1927 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049456850011 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049456850010 |
| 26/09/1926 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 049456850009 |
| 09/09/199 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 09/09/199 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/09/192 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049456850008 |
| 28/06/1928 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 30/11/1830 November 2018 | DIRECTOR APPOINTED MRS STEPHANIE JANE HAGUE-EVANS |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 27/02/1827 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 12/07/1712 July 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 06/06/176 June 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 05/07/165 July 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/04/1626 April 2016 | Annual return made up to 12 April 2016 with full list of shareholders |
| 22/12/1522 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049456850008 |
| 15/08/1515 August 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 049456850007 |
| 01/07/151 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 8TH FLOOR BECKET HOUSE 36-37 OLD JEWRY LONDON EC2R 8DD ENGLAND |
| 28/05/1528 May 2015 | Registered office address changed from , 8th Floor Becket House, 36-37 Old Jewry, London, EC2R 8DD, England to 8th Floor Becket House 36 Old Jewry London EC2R 8DD on 2015-05-28 |
| 28/05/1528 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HEATH / 11/01/2015 |
| 28/05/1528 May 2015 | Annual return made up to 12 April 2015 with full list of shareholders |
| 09/10/149 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 049456850006 |
| 17/07/1417 July 2014 | Registered office address changed from , 4th Floor 5-7 John Princes Street, London, W1G 0JN on 2014-07-17 |
| 17/07/1417 July 2014 | REGISTERED OFFICE CHANGED ON 17/07/2014 FROM 4TH FLOOR 5-7 JOHN PRINCES STREET LONDON W1G 0JN |
| 19/06/1419 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 12/06/1412 June 2014 | Annual return made up to 12 April 2014 with full list of shareholders |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHUFF / 12/04/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN HILL / 12/04/2014 |
| 12/06/1412 June 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT JOHN HILL / 12/04/2014 |
| 12/06/1412 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HEATH / 12/04/2014 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 12A MARLBOROUGH PLACE BRIGHTON EAST SUSSEX BN1 1WN |
| 07/04/147 April 2014 | Registered office address changed from , 12a Marlborough Place, Brighton, East Sussex, BN1 1WN on 2014-04-07 |
| 18/04/1318 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHUFF / 16/04/2013 |
| 12/04/1312 April 2013 | Annual return made up to 12 April 2013 with full list of shareholders |
| 27/03/1327 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/12 |
| 27/03/1327 March 2013 | 27/03/13 STATEMENT OF CAPITAL GBP 30100 |
| 27/03/1327 March 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 12/02/1312 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MR PATRICK HEATH |
| 22/11/1222 November 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 200.00 |
| 22/11/1222 November 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 195.00 |
| 22/11/1222 November 2012 | 01/09/12 STATEMENT OF CAPITAL GBP 180.00 |
| 16/11/1216 November 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | COMPANY NAME CHANGED THE ORIGINAL STAG COMPANY LIMITED CERTIFICATE ISSUED ON 03/10/12 |
| 03/10/123 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1129 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 08/11/118 November 2011 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/10/1129 October 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 04/08/114 August 2011 | CURRSHO FROM 31/03/2012 TO 30/09/2011 |
| 04/11/104 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/10/104 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/06/1015 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/12/091 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHUFF / 28/10/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HILL / 28/10/2009 |
| 22/05/0922 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/05/0922 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/01/098 January 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBERT HILL / 21/10/2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SHUFF / 21/10/2008 |
| 10/12/0810 December 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM 85 CHURCH ROAD HOVE EAST SUSSEX BN3 2BB |
| 10/12/0810 December 2008 | |
| 13/10/0813 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 15/01/0815 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/05/079 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 20/03/0720 March 2007 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM: TOP FLOOR, 59 LANDSDOWNE PLACE HOVE EAST SUSSEX BN3 1FL |
| 20/03/0720 March 2007 | |
| 30/01/0730 January 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 15/01/0715 January 2007 | £ IC 102/100 01/01/06 £ SR 2@1=2 |
| 09/02/069 February 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/02/069 February 2006 | £ IC 103/102 01/01/06 £ SR 1@1=1 |
| 05/01/065 January 2006 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/05/0527 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/05/0520 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0421 December 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | NEW DIRECTOR APPOINTED |
| 06/05/046 May 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | NEW SECRETARY APPOINTED |
| 16/03/0416 March 2004 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 16/03/0416 March 2004 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/11/034 November 2003 | SECRETARY RESIGNED |
| 04/11/034 November 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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