VALUE ADDED EVENTS LTD

Company number 05029083

Date	Type	Description	View / Download
24 Jan 2019	AP01	Appointment of Stephen James Lavin as a director on 22 January 2019	(2 pages)
24 Jan 2019	AP03	Appointment of Katherine Conlon as a secretary on 22 January 2019	(2 pages)
24 Jan 2019	PSC05	Change of details for Upper Street Events Ltd as a person with significant control on 24 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Mark Henry Kerswell as a director on 22 January 2019	(1 page)
24 Jan 2019	AD01	Registered office address changed from 58 White Lion Street London N1 9PP to Vineyard House 44 Brook Green Hammersmith London W6 7BT on 24 January 2019	(1 page)
31 Dec 2018	CS01	Confirmation statement made on 28 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
03 May 2018	MR01	Registration of charge 050290830003, created on 2 May 2018	(59 pages)
05 Feb 2018	CS01	Confirmation statement made on 28 December 2017 with no updates	(3 pages)
11 Aug 2017	AA	Full accounts made up to 31 December 2016	(11 pages)
22 Jun 2017	TM01	Termination of appointment of Daniel Frank Holmes as a director on 10 May 2017	(1 page)
22 Jun 2017	AP01	Appointment of Mr Mark Henry Kerswell as a director on 10 May 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Paul Jonathan Byrom as a director on 24 March 2017	(1 page)
20 Mar 2017	TM01	Termination of appointment of Isobel Helen Dennis as a director on 22 February 2017	(1 page)
09 Jan 2017	CS01	Confirmation statement made on 28 December 2016 with updates	(5 pages)
09 Nov 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
08 Jan 2016	AR01	Annual return made up to 28 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1	(4 pages)
07 Jan 2016	AAMD	Amended full accounts made up to 31 December 2014	(13 pages)
05 Jan 2016	AA	Full accounts made up to 31 December 2014	(13 pages)
20 Aug 2015	AA01	Previous accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
20 Mar 2015	AR01	Annual return made up to 28 December 2014 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(4 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Dec 2014	MR01	Registration of charge 050290830002, created on 3 December 2014	(59 pages)
10 Dec 2014	AUD	Auditor's resignation	(1 page)
08 Dec 2014	AD01	Registered office address changed from 52 Upper Street London N1 0QH to 58 White Lion Street London N1 9PP on 8 December 2014	(1 page)