MARCO POLO EVENTS LIMITED

Company number 10360794

Date	Type	Description	View / Download
04 Sep 2018	CH01	Director's details changed for Mr David John Moran on 4 September 2018	(2 pages)
04 Sep 2018	AD01	Registered office address changed from 4 Pewterers Avenue Bishop's Stortford CM23 4GR England to Ebenezer House Ryecroft Newcastle-Under-Lyme Staffordshire ST5 2BE on 4 September 2018	(1 page)
04 Sep 2018	AD01	Registered office address changed from The Farmhouse Chelford Road Alderley Edge SK9 7TQ England to 4 Pewterers Avenue Bishop's Stortford CM23 4GR on 4 September 2018	(1 page)
27 Jul 2018	RP04CS01	Second filing of Confirmation Statement dated 05/09/2017	(8 pages)
02 Jul 2018	PSC04	Change of details for David Moran as a person with significant control on 14 October 2016	(2 pages)
29 Jun 2018	PSC04	Change of details for David Moran as a person with significant control on 14 October 2016	(2 pages)
28 Jun 2018	PSC07	Cessation of David John Moran as a person with significant control on 14 October 2016	(1 page)
06 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(8 pages) Download iXBRL
18 May 2018	AP01	Appointment of Mr Peter George as a director on 8 May 2018	(2 pages)
08 May 2018	TM01	Termination of appointment of James William Seymour Curtis as a director on 8 May 2018	(1 page)
01 Mar 2018	AA01	Previous accounting period extended from 31 July 2017 to 31 December 2017	(1 page)
10 Oct 2017	PSC04	Change of details for Mr David John Moran as a person with significant control on 9 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for James William Seymour Curtis on 9 October 2017	(2 pages)
09 Oct 2017	CH01	Director's details changed for Mr David John Moran on 9 October 2017	(2 pages)
20 Sep 2017	AD01	Registered office address changed from 1 Fallibroome House 68 Macclesfield Road Prestbury Cheshire SK10 4BH England to The Farmhouse Chelford Road Alderley Edge SK9 7TQ on 20 September 2017	(1 page)
20 Sep 2017	CS01	05/09/17 Statement of Capital gbp 10000 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder information) was registered on 27/07/2018.	(5 pages)
25 Aug 2017	PSC01	Notification of David John Moran as a person with significant control on 6 September 2016	(2 pages)
17 Feb 2017	AA01	Current accounting period shortened from 30 September 2017 to 31 July 2017	(1 page)
07 Dec 2016	AD01	Registered office address changed from 4 Pewterers Ave Bishops Stortford Herts CM23 4GR United Kingdom to 1 Fallibroome House 68 Macclesfield Road Prestbury Cheshire SK10 4BH on 7 December 2016	(1 page)
06 Dec 2016	CH01	Director's details changed for Mr David John Moran on 1 December 2016	(2 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 12 October 2016 GBP 3,200	(8 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 14 October 2016 GBP 10,000	(8 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Approval of the transaction documents 14/10/2016 RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)