ARENA EVENTS GROUP LIMITED
| Status | ACTIVE |
| Company No. | 10799086 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 2017 |
| Age | 6 years, 11 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
ARENA EVENTS GROUP LIMITED is an active private limited company with number 10799086. It was incorporated 6 years, 11 months, 30 days ago, on 01 June 2017. The company address is Needingworth Industrial Estate Needingworth Industrial Estate, St. Ives, PE27 4NB, Cambridgeshire.
Company Fillings
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107990860002
Documents
Mortgage satisfy charge full
Date: 21 Nov 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107990860004
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Nov 2023
Action Date: 03 Nov 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107990860005
Charge creation date: 2023-11-03
Documents
Confirmation statement with updates
Date: 10 Oct 2023
Action Date: 10 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-10
Documents
Accounts with accounts type group
Date: 08 Aug 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 10 Mar 2023
Action Date: 02 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-02
Documents
Accounts with accounts type group
Date: 07 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Resolution
Date: 03 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 02 Mar 2022
Action Date: 23 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stephen Trowbridge
Cessation date: 2022-02-23
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-23
Officer name: Mr Abdullah Mohtaseb
Documents
Cessation of a person with significant control
Date: 02 Mar 2022
Action Date: 23 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-23
Psc name: Ian Roland Metcalfe
Documents
Cessation of a person with significant control
Date: 02 Mar 2022
Action Date: 23 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-02-23
Psc name: Gregory Michael Lawless
Documents
Cessation of a person with significant control
Date: 02 Mar 2022
Action Date: 23 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Kenneth George Hanna
Cessation date: 2022-02-23
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Notification of a person with significant control
Date: 02 Mar 2022
Action Date: 23 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-02-23
Psc name: Theta Bidco Limited
Documents
Certificate re registration public limited company to private
Date: 28 Feb 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERT10
Documents
Re registration memorandum articles
Date: 28 Feb 2022
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 28 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration public to private company
Date: 28 Feb 2022
Category: Change-of-name
Type: RR02
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-23
Officer name: Prince Faisal Abdullah Al Faisal
Documents
Court order
Date: 25 Feb 2022
Category: Miscellaneous
Type: OC
Description: Scheme of arrangement
Documents
Termination secretary company with name termination date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2022-02-23
Officer name: Stephen Trowbridge
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-23
Officer name: Stephen Trowbridge
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Henry Arthur John Turcan
Termination date: 2022-02-23
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-02-23
Officer name: Alwyn Dinesh Crasta
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Roland Metcalfe
Termination date: 2022-02-23
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-23
Officer name: Kenneth George Hanna
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul Michael Queyssac Berger
Appointment date: 2022-02-23
Documents
Appoint person director company with name date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Peter Abraam
Appointment date: 2022-02-23
Documents
Change registered office address company with date old address new address
Date: 25 Feb 2022
Action Date: 25 Feb 2022
Category: Address
Type: AD01
Old address: 4 Deer Park Road London SW19 3GY United Kingdom
Change date: 2022-02-25
New address: Needingworth Industrial Estate Needingworth Road St. Ives Cambridgeshire PE27 4NB
Documents
Termination director company with name termination date
Date: 25 Feb 2022
Action Date: 23 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gregory Malcolm Lawless
Termination date: 2022-02-23
Documents
Resolution
Date: 17 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Oct 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 18 Aug 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Mortgage satisfy charge full
Date: 18 Aug 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107990860003
Documents
Second filing capital allotment shares
Date: 30 Jun 2021
Action Date: 15 Apr 2021
Category: Capital
Type: RP04SH01
Date: 2021-04-15
Capital : 3,262,822.61 GBP
Documents
Confirmation statement with no updates
Date: 11 Jun 2021
Action Date: 31 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-31
Documents
Resolution
Date: 02 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Apr 2021
Action Date: 15 Apr 2021
Category: Capital
Type: SH01
Capital : 3,262,822.61 GBP
Date: 2021-04-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Oct 2020
Action Date: 12 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-12
Charge number: 107990860004
Documents
Accounts with accounts type group
Date: 05 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 11 Jun 2020
Action Date: 31 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-31
Documents
Cessation of a person with significant control
Date: 11 Jun 2020
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Piers Leigh Stuart Wilson
Cessation date: 2019-10-15
Documents
Appoint person director company with name date
Date: 10 Jun 2020
Action Date: 08 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Henry Arthur John Turcan
Appointment date: 2020-06-08
Documents
Resolution
Date: 26 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 May 2020
Action Date: 15 Apr 2020
Category: Capital
Type: SH01
Date: 2020-04-15
Capital : 2,477,108.33 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jan 2020
Action Date: 16 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107990860003
Charge creation date: 2020-01-16
Documents
Notification of a person with significant control
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-10-15
Psc name: Stephen Trowbridge
Documents
Termination secretary company with name termination date
Date: 16 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-10-15
Officer name: Piers Wilson
Documents
Appoint person secretary company with name date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-15
Officer name: Mr Stephen Trowbridge
Documents
Termination director company with name termination date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Piers Leigh Stuart Wilson
Termination date: 2019-10-15
Documents
Appoint person director company with name date
Date: 15 Oct 2019
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Trowbridge
Appointment date: 2019-10-15
Documents
Change account reference date company current extended
Date: 05 Jul 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2019-12-31
New date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 31 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-31
Documents
Resolution
Date: 21 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 16 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 24 Apr 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-18
Capital : 1,527,108.33 GBP
Documents
Capital allotment shares
Date: 07 Nov 2018
Action Date: 31 Oct 2018
Category: Capital
Type: SH01
Capital : 1,519,108.33 GBP
Date: 2018-10-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Nov 2018
Action Date: 18 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 107990860002
Charge creation date: 2018-10-18
Documents
Mortgage satisfy charge full
Date: 01 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 107990860001
Documents
Capital allotment shares
Date: 24 Sep 2018
Action Date: 05 Sep 2018
Category: Capital
Type: SH01
Capital : 1,515,461.48 GBP
Date: 2018-09-05
Documents
Resolution
Date: 21 Sep 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 19 Sep 2018
Action Date: 05 Sep 2018
Category: Capital
Type: SH01
Capital : 1,515,461.47 GBP
Date: 2018-09-05
Documents
Capital allotment shares
Date: 20 Aug 2018
Action Date: 22 Jun 2018
Category: Capital
Type: SH01
Date: 2018-06-22
Capital : 1,182,128.14 GBP
Documents
Capital allotment shares
Date: 16 Aug 2018
Action Date: 30 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-30
Capital : 1,174,868.14 GBP
Documents
Change to a person with significant control
Date: 29 Jun 2018
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Gregory Michael Lawless
Change date: 2017-07-25
Documents
Accounts with accounts type group
Date: 19 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 19 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 12 Jun 2018
Action Date: 05 Jan 2018
Category: Capital
Type: SH01
Date: 2018-01-05
Capital : 1,171,534.81 GBP
Documents
Confirmation statement with updates
Date: 08 Jun 2018
Action Date: 31 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-31
Documents
Notification of a person with significant control
Date: 08 Jun 2018
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-25
Psc name: Piers Wilson
Documents
Notification of a person with significant control
Date: 08 Jun 2018
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-07-25
Psc name: Ian Metcalfe
Documents
Notification of a person with significant control
Date: 08 Jun 2018
Action Date: 25 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Kenneth Hanna
Notification date: 2017-07-25
Documents
Capital alter shares subdivision
Date: 08 Aug 2017
Action Date: 07 Jul 2017
Category: Capital
Type: SH02
Date: 2017-07-07
Documents
Capital name of class of shares
Date: 08 Aug 2017
Category: Capital
Type: SH08
Documents
Capital name of class of shares
Date: 08 Aug 2017
Category: Capital
Type: SH08
Documents
Change sail address company with new address
Date: 03 Aug 2017
Category: Address
Type: AD02
New address: The Pavilions Bridgwater Road Bristol Avon BS99 6ZZ
Documents
Resolution
Date: 02 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-25
Officer name: Mr Ian Roland Metcalfe
Documents
Appoint person director company with name date
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-25
Officer name: Mr Kenneth George Hanna
Documents
Capital allotment shares
Date: 25 Jul 2017
Action Date: 25 Jul 2017
Category: Capital
Type: SH01
Capital : 114,639.94 GBP
Date: 2017-07-25
Documents
Capital allotment shares
Date: 24 Jul 2017
Action Date: 07 Jul 2017
Category: Capital
Type: SH01
Capital : 54,991.17 GBP
Date: 2017-07-07
Documents
Capital allotment shares
Date: 24 Jul 2017
Action Date: 07 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-07
Capital : 19,061.99 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jul 2017
Action Date: 20 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-20
Charge number: 107990860001
Documents
Re registration memorandum articles
Date: 07 Jul 2017
Category: Incorporation
Type: MAR
Documents
Certificate re registration private to public limited company
Date: 07 Jul 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Resolution
Date: 07 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company
Date: 07 Jul 2017
Category: Change-of-name
Type: RR01
Documents
Appoint person secretary company with name date
Date: 02 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Piers Wilson
Appointment date: 2017-06-29
Documents
Appoint person director company with name date
Date: 02 Jul 2017
Action Date: 29 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piers Leigh Stuart Wilson
Appointment date: 2017-06-29
Documents
Change person director company with change date
Date: 09 Jun 2017
Action Date: 09 Jun 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Gregory Michael Lawless
Change date: 2017-06-09
Documents
Change account reference date company current shortened
Date: 09 Jun 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-06-30
New date: 2017-12-31
Documents
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