ACTION SPACE LONDON EVENTS LIMITED

Company number 01816088

Date	Type	Description	View / Download
31 Jan 2024	CH01	Director's details changed for Mr Antony John Peter Spira on 31 January 2024	(2 pages)
21 Nov 2023	TM01	Termination of appointment of Katherine Leonie Winter Squires as a director on 24 October 2023	(1 page)
14 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	(21 pages)
05 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
05 Sep 2023	TM01	Termination of appointment of Helen Jane Elizabeth Renwick as a director on 1 September 2023	(1 page)
24 Aug 2023	AP03	Appointment of Mr Dan Lamont as a secretary on 24 August 2023	(2 pages)
24 Aug 2023	TM02	Termination of appointment of Eleanor Katie Knight Breeze as a secretary on 24 August 2023	(1 page)
15 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	(23 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	(23 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business 15/10/2020 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
08 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
13 Jul 2022	AP03	Appointment of Miss Eleanor Katie Knight Breeze as a secretary on 13 July 2022	(2 pages)
13 Jul 2022	TM02	Termination of appointment of Victoria Sarah Tweedie as a secretary on 13 July 2022	(1 page)
17 May 2022	TM01	Termination of appointment of Aviv Yaron as a director on 10 May 2022	(1 page)
13 Apr 2022	CH01	Director's details changed for Ms Helen Jane Elizabeth Renwick on 13 April 2022	(2 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(22 pages)
01 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	(3 pages)
22 Feb 2021	CH01	Director's details changed for Ms Angela Fleur Donnelly-Jackson on 22 February 2021	(2 pages)
21 Jan 2021	MA	Memorandum and Articles of Association	(27 pages)
12 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Dec 2020	CC04	Statement of company's objects	(2 pages)
16 Dec 2020	CH01	Director's details changed for Ms Beth Madeleine Elliott on 16 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Ms Angela Fleur Donnelly-Jackson as a director on 1 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Ms Beth Madeleine Elliott as a director on 1 December 2020	(2 pages)
10 Dec 2020	AP01	Appointment of Mr Simon John Bottery as a director on 1 December 2020	(2 pages)