GENEALOGY EVENTS LIMITED filing history - Find and update company information

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GENEALOGY EVENTS LIMITED

Company number 06201681

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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)
11 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with updates	View PDF Confirmation statement made on 3 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	SH19	Statement of capital on 18 January 2024 GBP 1	View PDF Statement of capital on 18 January 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2024	CAP-SS	Solvency Statement dated 16/01/24	View PDF Solvency Statement dated 16/01/24 - link opens in a new window - 1 page (1 page)
18 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
18 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages)
04 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
05 Apr 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
05 Jul 2021	AP01	Appointment of Stephen James Lavin as a director on 31 May 2021	View PDF Appointment of Stephen James Lavin as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Andrew John Healy as a director on 31 May 2021	View PDF Termination of appointment of Andrew John Healy as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
23 Jun 2021	CH01	Director's details changed for Mr Dan Constanda on 23 June 2021	View PDF Director's details changed for Mr Dan Constanda on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with updates	View PDF Confirmation statement made on 3 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2021	TM01	Termination of appointment of Donald Mclean Millar as a director on 31 March 2021	View PDF Termination of appointment of Donald Mclean Millar as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AP01	Appointment of Mr Dan Constanda as a director on 31 March 2021	View PDF Appointment of Mr Dan Constanda as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	TM01	Termination of appointment of Andrew Marshall as a director on 31 March 2021	View PDF Termination of appointment of Andrew Marshall as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC07	Cessation of Immediate Media Company Bristol Limited as a person with significant control on 31 March 2021	View PDF Cessation of Immediate Media Company Bristol Limited as a person with significant control on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	PSC02	Notification of Immediate Media Company London Limited as a person with significant control on 31 March 2021	View PDF Notification of Immediate Media Company London Limited as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
09 Jan 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
06 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with updates	View PDF Confirmation statement made on 3 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2019	TM01	Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017	View PDF Termination of appointment of Claire Elizabeth Hungate as a director on 18 July 2017 - link opens in a new window - 1 page (1 page)
09 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
09 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/18 - link opens in a new window - 49 pages (49 pages)

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