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ARENA EVENTS GROUP LIMITED

Company number 10799086

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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)
21 Nov 2023 MR04 Satisfaction of charge 107990860002 in full
21 Nov 2023 MR04 Satisfaction of charge 107990860004 in full
08 Nov 2023 MR01 Registration of charge 107990860005, created on 3 November 2023
10 Oct 2023 CS01 Confirmation statement made on 10 October 2023 with updates
08 Aug 2023 AA Group of companies' accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
07 Jan 2023 AA Group of companies' accounts made up to 31 March 2022
03 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company re-registered as a private LIMITED company/scheme of agreement 7/12/21 07/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2022 PSC07 Cessation of Stephen Trowbridge as a person with significant control on 23 February 2022
02 Mar 2022 AP01 Appointment of Mr Abdullah Mohtaseb as a director on 23 February 2022
02 Mar 2022 PSC07 Cessation of Ian Roland Metcalfe as a person with significant control on 23 February 2022
02 Mar 2022 PSC07 Cessation of Gregory Michael Lawless as a person with significant control on 23 February 2022
02 Mar 2022 PSC07 Cessation of Kenneth George Hanna as a person with significant control on 23 February 2022
02 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
02 Mar 2022 PSC02 Notification of Theta Bidco Limited as a person with significant control on 23 February 2022
28 Feb 2022 MAR Re-registration of Memorandum and Articles
28 Feb 2022 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Feb 2022 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Feb 2022 RR02 Re-registration from a public company to a private limited company
25 Feb 2022 AP01 Appointment of Prince Faisal Abdullah Al Faisal as a director on 23 February 2022
25 Feb 2022 OC Scheme of arrangement
25 Feb 2022 TM02 Termination of appointment of Stephen Trowbridge as a secretary on 23 February 2022
25 Feb 2022 TM01 Termination of appointment of Stephen Trowbridge as a director on 23 February 2022
25 Feb 2022 TM01 Termination of appointment of Henry Arthur John Turcan as a director on 23 February 2022
25 Feb 2022 AP01 Appointment of Alwyn Dinesh Crasta as a director on 23 February 2022