| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_charges 5 => 8 |
| 2024-04-07 |
update num_mort_satisfied 2 => 5 |
| 2024-02-20 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
| 2024-02-20 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
| 2024-02-05 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
| 2024-02-05 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
| 2023-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078891580008 |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078891580003 |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078891580004 |
| 2023-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078891580005 |
| 2023-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078891580007 |
| 2023-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078891580006 |
| 2023-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ARENA EVENTS GROUP PLC / 03/03/2022 |
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-03-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2023-03-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
| 2023-03-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/22, NO UPDATES |
| 2022-03-07 |
delete address 4 DEER PARK ROAD LONDON ENGLAND SW19 3GY |
| 2022-03-07 |
insert address NEEDINGWORTH INDUSTRIAL ESTATE NEEDINGWORTH ROAD ST. IVES CAMBRIDGESHIRE PE27 4NB |
| 2022-03-07 |
update registered_address |
| 2022-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2022 FROM, 4 DEER PARK ROAD, LONDON, SW19 3GY, ENGLAND |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED PAUL MICHAEL QUEYSSAC BERGER |
| 2022-02-25 |
update statutory_documents DIRECTOR APPOINTED SIMON CHARLES GILLOTT |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGAORY LAWLESS |
| 2022-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROWBRIDGE |
| 2021-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-23 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-23 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-09-23 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-09-23 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
| 2021-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARENA EVENTS GROUP PLC |
| 2021-09-10 |
update statutory_documents CESSATION OF AES ARENA EVENT SERVICES GROUP HOLDINGS LTD AS A PSC |
| 2021-06-07 |
insert company_previous_name AES ARENA EVENT SERVICES HOLDINGS LIMITED |
| 2021-06-07 |
update name AES ARENA EVENT SERVICES HOLDINGS LIMITED => AES AMERICAS LIMITED |
| 2021-05-13 |
update statutory_documents COMPANY NAME CHANGED AES ARENA EVENT SERVICES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 13/05/21 |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/20, NO UPDATES |
| 2020-12-07 |
update num_mort_charges 4 => 5 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078891580005 |
| 2020-08-03 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
| 2020-08-03 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
| 2020-08-03 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN TROWBRIDGE |
| 2019-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PIERS WILSON |
| 2019-09-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-12-31 |
| 2019-08-15 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-15 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 2019-08-07 |
update account_ref_month 12 => 3 |
| 2019-07-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 2019-07-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 2019-07-05 |
update statutory_documents CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-06 |
update num_mort_charges 2 => 4 |
| 2018-12-06 |
update num_mort_outstanding 1 => 2 |
| 2018-12-06 |
update num_mort_satisfied 1 => 2 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update num_mort_outstanding 2 => 1 |
| 2018-11-07 |
update num_mort_satisfied 0 => 1 |
| 2018-11-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078891580004 |
| 2018-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078891580001 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078891580003 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 078891580002 |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-02 |
update statutory_documents DIVIDEND INFAVOUR OF ITS SOLE MEMBER BE RECOMMENDED FOR £2000,000 07/07/2017 |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BAL JOHAL |
| 2017-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHEELER |
| 2017-07-07 |
update statutory_documents SOLVENCY STATEMENT DATED 07/07/17 |
| 2017-07-07 |
update statutory_documents CANCELLATION OF THE SHARE PREMIUM ACCOUNT 07/07/2017 |
| 2017-07-07 |
update statutory_documents 07/07/17 STATEMENT OF CAPITAL GBP 7792.60 |
| 2017-07-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-07 |
delete address 40 ARENA GROUP, 40 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LZ |
| 2016-03-07 |
insert address 4 DEER PARK ROAD LONDON ENGLAND SW19 3GY |
| 2016-03-07 |
update num_mort_charges 0 => 2 |
| 2016-03-07 |
update num_mort_outstanding 0 => 2 |
| 2016-03-07 |
update registered_address |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM, 40 ARENA GROUP, 40 GREAT PORTLAND STREET, 1ST FLOOR, LONDON, W1W 7LZ |
| 2016-02-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-02-26 |
update statutory_documents ALTER ARTICLES 02/02/2016 |
| 2016-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078891580002 |
| 2016-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078891580001 |
| 2016-02-07 |
delete address 40 ARENA GROUP, 40 GREAT PORTLAND STREET 1ST FLOOR LONDON ENGLAND W1W 7LZ |
| 2016-02-07 |
insert address 40 ARENA GROUP, 40 GREAT PORTLAND STREET 1ST FLOOR LONDON W1W 7LZ |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-02-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2016-01-15 |
update statutory_documents 21/12/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-07 |
delete address 4TH FLOOR 85 NEWMAN STREET LONDON W1T 3EU |
| 2015-05-07 |
insert address 40 ARENA GROUP, 40 GREAT PORTLAND STREET 1ST FLOOR LONDON ENGLAND W1W 7LZ |
| 2015-05-07 |
update reg_address_care_of ARENA GROUP => null |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM, C/O ARENA GROUP, 4TH FLOOR 85 NEWMAN STREET, LONDON, W1T 3EU |
| 2015-04-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2015-03-10 |
update statutory_documents 21/12/14 FULL LIST |
| 2015-02-07 |
delete address 4TH FLOOR 85 NEWMAN STREET LONDON ENGLAND W1T 3EU |
| 2015-02-07 |
insert address 4TH FLOOR 85 NEWMAN STREET LONDON W1T 3EU |
| 2015-02-07 |
update registered_address |
| 2014-10-07 |
delete address NEEDINGWORTH ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3ND |
| 2014-10-07 |
insert address 4TH FLOOR 85 NEWMAN STREET LONDON ENGLAND W1T 3EU |
| 2014-10-07 |
update reg_address_care_of null => ARENA GROUP |
| 2014-10-07 |
update registered_address |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2014 FROM, NEEDINGWORTH ROAD ST IVES, HUNTINGDON, CAMBRIDGESHIRE, PE27 3ND |
| 2014-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-02-05 |
update statutory_documents SECTION 519 |
| 2014-01-07 |
delete address NEEDINGWORTH ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE27 3ND |
| 2014-01-07 |
insert address NEEDINGWORTH ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 3ND |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-01-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2013-12-30 |
update statutory_documents 21/12/13 FULL LIST |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-21 => 2014-09-30 |
| 2013-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 2013-06-21 |
delete address 5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW |
| 2013-06-21 |
insert address NEEDINGWORTH ROAD ST IVES HUNTINGDON CAMBRIDGESHIRE UNITED KINGDOM PE27 3ND |
| 2013-06-21 |
update registered_address |
| 2013-01-03 |
update statutory_documents 21/12/12 FULL LIST |
| 2012-12-11 |
update statutory_documents DIRECTOR APPOINTED MR PIERS LEIGH STUART WILSON |
| 2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM, 5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED GREGAORY MALCOLM LAWLESS |
| 2012-02-13 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BENJAMIN HAROLD WHEELER |
| 2012-02-13 |
update statutory_documents 07/02/12 STATEMENT OF CAPITAL GBP 7792.60 |
| 2012-02-07 |
update statutory_documents DIRECTOR APPOINTED BAL JOHAL |
| 2012-02-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-02-07 |
update statutory_documents SUB-DIVISION
01/02/12 |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY |
| 2012-02-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 2011-12-23 |
update statutory_documents COMPANY NAME CHANGED LAW 2487 LIMITED
CERTIFICATE ISSUED ON 23/12/11 |
| 2011-12-23 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |