CONCEPT VENUES LIMITED

Company number 03831969

Date	Type	Description	View / Download
05 Sep 2016	CS01	Confirmation statement made on 26 August 2016 with updates	(6 pages)
22 Aug 2016	AP03	Appointment of Mr Stephen Harry Pennington as a secretary on 7 April 2016	(2 pages)
22 Aug 2016	TM01	Termination of appointment of Rahul Mehta as a director on 7 January 2015	(1 page)
22 Aug 2016	TM02	Termination of appointment of Sharon Evelyn Atalay as a secretary on 7 April 2016	(1 page)
29 Mar 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Mar 2016	AA	Total exemption small company accounts made up to 28 December 2014	(4 pages) Download iXBRL
24 Mar 2016	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
01 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2015	AA01	Previous accounting period shortened from 29 December 2014 to 28 December 2014	(1 page)
20 Sep 2015	AR01	Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-09-20 GBP 787.4475	(9 pages)
12 May 2015	AA	Full accounts made up to 31 December 2013	(21 pages)
01 Apr 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
31 Mar 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2014	AA01	Previous accounting period shortened from 30 December 2013 to 29 December 2013	(1 page)
24 Sep 2014	AR01	Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-09-24 GBP 787.4475	(9 pages)
24 Sep 2014	CH01	Director's details changed for Mr Mark Nicholas John Fuller on 1 June 2014	(2 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2012	(31 pages)
10 Dec 2013	TM01	Termination of appointment of Mike Miller as a director	(1 page)
23 Oct 2013	AP01	Appointment of Sarju Naker as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Rahul Mehta as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Mike Miller as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr Roderick Charles Smallwood as a director	(2 pages)
15 Oct 2013	SH01	Statement of capital following an allotment of shares on 29 August 2013 GBP 787.4475	(4 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
27 Sep 2013	AA01	Previous accounting period shortened from 31 December 2012 to 30 December 2012	(1 page)