SBH EVENTS LTD

Company number 04617545

Date	Type	Description	View / Download
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
12 Oct 2017	CH01	Director's details changed for Mr Gareth James Cooper on 12 October 2017	(2 pages)
24 Aug 2017	AD01	Registered office address changed from C/O Broadwick Live 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY United Kingdom to 30 Leicester Square London WC2H 7LA on 24 August 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Timothy Cooper as a director on 22 August 2017	(1 page)
24 Aug 2017	TM02	Termination of appointment of Timothy Cooper as a secretary on 22 August 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr Darren David Singer as a director on 22 August 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Ian Lawrence Hanson as a director on 22 August 2017	(2 pages)
24 Aug 2017	AP03	Appointment of Mr Jonathan Beak as a secretary on 22 August 2017	(2 pages)
25 Jul 2017	CH01	Director's details changed for Mr Jonathan Paul Drape on 25 July 2017	(2 pages)
05 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
28 Sep 2016	AA01	Current accounting period extended from 31 December 2016 to 31 March 2017	(1 page)
19 May 2016	AD01	Registered office address changed from 16-22 Baltic Street West Floor 3 London EC1Y 0UL to C/O Broadwick Live 3rd Floor Camden Wharf 28 Jamestown Road London NW1 7BY on 19 May 2016	(1 page)
18 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 800	(5 pages)
18 Jan 2016	AD01	Registered office address changed from 3 the Stables Parrswood Entertainment Centre Wilmslow Road Manchester M20 5PG England to 16-22 Baltic Street West Floor 3 London EC1Y 0UL on 18 January 2016	(1 page)
30 Dec 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	(1 page)
10 Jun 2015	MR04	Satisfaction of charge 1 in full	(5 pages)
28 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(7 pages)
15 Apr 2015	SH08	Change of share class name or designation	(2 pages)
31 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-dividends 12/02/2015	(2 pages)
24 Mar 2015	AP01	Appointment of Mr Jonathan Paul Drape as a director on 16 January 2014	(2 pages)
18 Mar 2015	AD01	Registered office address changed from 7 Plough Yard London EC2A 3LP to 3 the Stables Parrswood Entertainment Centre Wilmslow Road Manchester M20 5PG on 18 March 2015	(1 page)
05 Mar 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-03-05 GBP 800	(5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(6 pages)
16 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 13 December 2013	(16 pages)