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SEP EVENTS LTD

Company number 09382850

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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)
07 Dec 2017 AA Total exemption full accounts made up to 30 September 2017
18 Jan 2017 AA Total exemption small company accounts made up to 30 September 2016
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
01 Sep 2016 TM01 Termination of appointment of Mark Anthony Mattison as a director on 1 September 2016
15 Mar 2016 AA Accounts for a dormant company made up to 30 September 2015
25 Jan 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1
07 Oct 2015 TM01 Termination of appointment of Michael Andrew Rodgers as a director on 25 September 2015
07 Oct 2015 AP01 Appointment of John Cameron Mcarthur as a director on 25 September 2015
07 Oct 2015 AP01 Appointment of Mr Maxwell James Cawthra as a director on 25 September 2015
07 Oct 2015 AP01 Appointment of Alexander Johnson as a director on 25 September 2015
07 Oct 2015 AP01 Appointment of Mark Anthony Mattison as a director on 25 September 2015
07 Oct 2015 AD01 Registered office address changed from High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ England to Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire LS2 9DF on 7 October 2015
28 Jul 2015 MA Memorandum and Articles of Association
25 Jul 2015 CERTNM Company name changed lupfaw 407 LIMITED\certificate issued on 25/07/15
  • RES15 ‐ Change company name resolution on 2015-07-16
25 Jul 2015 CONNOT Change of name notice
17 Jul 2015 AA01 Current accounting period shortened from 31 January 2016 to 30 September 2015
16 Jul 2015 AD01 Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom to High Moor Yard High Moor Road Boroughbridge North Yorkshire YO51 9DZ on 16 July 2015
16 Jul 2015 TM01 Termination of appointment of Lupfaw Formations Limited as a director on 16 July 2015
16 Jul 2015 TM01 Termination of appointment of Kevin Harry Emsley as a director on 16 July 2015
16 Jul 2015 AP01 Appointment of Michael Andrew Rodgers as a director on 16 July 2015
12 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted