1879 EVENTS MANAGEMENT LIMITED

Company number 07743495

Date	Type	Description	View / Download
25 Jul 2018	AP03	Appointment of Ms Angela Lowes as a secretary on 18 July 2018	(2 pages)
25 Jul 2018	TM02	Termination of appointment of Lois Kate Jarvis as a secretary on 18 July 2018 ANNOTATION Clarification a second filed TM02 was registered on 10/09/2018.	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Stewart James Donald as a director on 26 May 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Charles Harry Finlayson Methven as a director on 26 May 2018	(2 pages)
04 Jun 2018	TM01	Termination of appointment of Per-Magnus Andersson as a director on 22 May 2018	(1 page)
04 Jun 2018	TM01	Termination of appointment of Martin Edward Bain as a director on 22 May 2018	(1 page)
09 May 2018	AA	Full accounts made up to 31 July 2017	(23 pages)
22 Aug 2017	CS01	Confirmation statement made on 17 August 2017 with no updates	(3 pages)
04 May 2017	AA	Full accounts made up to 31 July 2016	(22 pages)
03 Jan 2017	TM01	Termination of appointment of Gary Hutchinson as a director on 31 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Gary Hutchinson as a director on 31 December 2016	(1 page)
31 Aug 2016	CS01	Confirmation statement made on 17 August 2016 with updates	(5 pages)
20 Jul 2016	AP01	Appointment of Mr Martin Edward Bain as a director on 1 July 2016	(2 pages)
29 Apr 2016	AA	Full accounts made up to 31 July 2015	(18 pages)
15 Mar 2016	TM01	Termination of appointment of Margaret Theresa Byrne as a director on 8 March 2016	(1 page)
18 Aug 2015	AR01	Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 1	(5 pages)
17 Mar 2015	AA	Full accounts made up to 31 July 2014	(18 pages)
03 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
02 Sep 2014	MR01	Registration of charge 077434950001, created on 27 August 2014	(45 pages)
18 Aug 2014	AR01	Annual return made up to 17 August 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 1	(5 pages)
14 May 2014	CH01	Director's details changed for Ms Angela Lowes on 12 May 2014	(2 pages)
13 Mar 2014	AA	Full accounts made up to 31 July 2013	(16 pages)
07 Oct 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 1	(5 pages)
11 Apr 2013	AA	Full accounts made up to 31 July 2012	(15 pages)
03 Apr 2013	CH01	Director's details changed for Mr Gary Hutchinson on 3 April 2013	(2 pages)