Companies House does not verify the accuracy of the information filed

LITEUP EVENTS LIMITED

Company number 05903581

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Jul 2024	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Jul 2024	SH02	Sub-division of shares on 28 June 2024	View PDF Sub-division of shares on 28 June 2024 - link opens in a new window - 4 pages (4 pages)
15 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	SH19	Statement of capital on 15 July 2024 GBP 100	View PDF Statement of capital on 15 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
15 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Jul 2024	CAP-SS	Solvency Statement dated 28/06/24	View PDF Solvency Statement dated 28/06/24 - link opens in a new window - 1 page (1 page)
15 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 28/06/2024 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division 28/06/2024 RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AP01	Appointment of Mr Daniel Philip Bunn as a director on 28 June 2024	View PDF Appointment of Mr Daniel Philip Bunn as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH01	Director's details changed for Marc Alexander Callaghan on 28 June 2024	View PDF Director's details changed for Marc Alexander Callaghan on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	CH03	Secretary's details changed for Marc Alexander Callaghan on 28 June 2024	View PDF Secretary's details changed for Marc Alexander Callaghan on 28 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with updates	View PDF Confirmation statement made on 1 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2024	PSC04	Change of details for Mr Marc Alexander Callaghan as a person with significant control on 31 May 2024	View PDF Change of details for Mr Marc Alexander Callaghan as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	MR04	Satisfaction of charge 059035810001 in full	View PDF Satisfaction of charge 059035810001 in full - link opens in a new window - 1 page (1 page)
08 Jun 2023	PSC01	Notification of Marc Alexander Callaghan as a person with significant control on 8 June 2023	View PDF Notification of Marc Alexander Callaghan as a person with significant control on 8 June 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	PSC07	Cessation of Marc Alexander Callaghan as a person with significant control on 8 June 2023	View PDF Cessation of Marc Alexander Callaghan as a person with significant control on 8 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with updates	View PDF Confirmation statement made on 1 June 2023 with updates - link opens in a new window - 7 pages (7 pages)
05 Jun 2023	TM01	Termination of appointment of Kristopher Craig Box as a director on 31 May 2023	View PDF Termination of appointment of Kristopher Craig Box as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
19 May 2023	PSC04	Change of details for Mr Marc Callaghan as a person with significant control on 19 May 2023	View PDF Change of details for Mr Marc Callaghan as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
19 May 2023	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL

Cookies on Companies House services

LITEUP EVENTS LIMITED

Filter by category