COMPANYBOOK (EUROPE) LIMITED

08514647
NOVA NORTH 11 BRESSENDEN PLACE LONDON ENGLAND SW1E 5BY

Documents

Documents
Date Category Description Pages
31 Mar 2020 gazette Gazette Dissolved Compulsory 1 Buy now
18 Sep 2019 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
27 Aug 2019 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2019 officers Termination of appointment of secretary (Child & Child Secretaries Limited) 1 Buy now
26 Mar 2019 capital Return of Allotment of shares 3 Buy now
02 Nov 2018 capital Second Filing Capital Allotment Shares 7 Buy now
18 Oct 2018 capital Return of Allotment of shares 3 Buy now
07 Oct 2018 accounts Annual Accounts 17 Buy now
09 Aug 2018 capital Second Filing Capital Allotment Shares 7 Buy now
05 Jul 2018 capital Return of Allotment of shares 4 Buy now
11 May 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
06 Mar 2018 capital Return of Allotment of shares 3 Buy now
19 Oct 2017 capital Notice of name or other designation of class of shares 2 Buy now
16 Oct 2017 capital Second Filing Capital Allotment Shares 8 Buy now
06 Oct 2017 capital Return of Allotment of shares 3 Buy now
22 Sep 2017 resolution Resolution 19 Buy now
18 Sep 2017 accounts Annual Accounts 8 Buy now
10 Aug 2017 capital Second Filing Capital Allotment Shares 6 Buy now
10 Aug 2017 capital Second Filing Capital Allotment Shares 6 Buy now
10 Aug 2017 capital Second Filing Capital Allotment Shares 6 Buy now
10 Aug 2017 capital Second Filing Capital Allotment Shares 6 Buy now
10 Aug 2017 capital Second Filing Capital Allotment Shares 6 Buy now
10 Aug 2017 capital Second Filing Capital Allotment Shares 6 Buy now
10 Aug 2017 capital Second Filing Capital Allotment Shares 6 Buy now
10 Aug 2017 capital Second Filing Capital Allotment Shares 6 Buy now
10 Aug 2017 capital Second Filing Capital Allotment Shares 6 Buy now
10 Aug 2017 capital Second Filing Capital Allotment Shares 6 Buy now
10 Aug 2017 capital Second Filing Capital Allotment Shares 6 Buy now
20 Jul 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Jul 2017 capital Return of Allotment of shares 5 Buy now
24 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Feb 2017 officers Appointment of corporate secretary (Child & Child Secretaries Limited) 2 Buy now
27 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Jan 2017 officers Termination of appointment of director (David Christopher Long) 1 Buy now
03 Nov 2016 capital Return of Allotment of shares 3 Buy now
03 Nov 2016 capital Return of Allotment of shares 3 Buy now
03 Nov 2016 capital Return of Allotment of shares 3 Buy now
03 Nov 2016 capital Return of Allotment of shares 3 Buy now
03 Nov 2016 capital Return of Allotment of shares 3 Buy now
03 Nov 2016 capital Return of Allotment of shares 4 Buy now
03 Nov 2016 capital Return of Allotment of shares 4 Buy now
03 Nov 2016 capital Return of Allotment of shares 4 Buy now
29 Sep 2016 accounts Annual Accounts 4 Buy now
28 Jun 2016 annual-return Annual Return 7 Buy now
27 Jun 2016 capital Return of Allotment of shares 4 Buy now
13 Jun 2016 resolution Resolution 22 Buy now
11 Dec 2015 officers Appointment of director (Mr David Christopher Long) 2 Buy now
11 Dec 2015 officers Termination of appointment of director (Mark Adrian Nelson-Smith) 1 Buy now
05 Aug 2015 officers Termination of appointment of director (Benjamin Mein) 1 Buy now
02 Jul 2015 capital Return of Allotment of shares 4 Buy now
03 Jun 2015 annual-return Annual Return 7 Buy now
03 Jun 2015 officers Change of particulars for director (Mr Mark Adrian Nelson-Smith) 2 Buy now
14 May 2015 accounts Annual Accounts 5 Buy now
31 Mar 2015 capital Return of Allotment of shares 3 Buy now
23 Jan 2015 capital Return of Allotment of shares 3 Buy now
18 Dec 2014 officers Appointment of director (Mr Ben Mein) 2 Buy now
17 Nov 2014 capital Return of Allotment of shares 4 Buy now
17 Nov 2014 capital Return of Allotment of shares 4 Buy now
17 Nov 2014 capital Return of Allotment of shares 4 Buy now
17 Nov 2014 capital Return of Allotment of shares 4 Buy now
06 Nov 2014 officers Termination of appointment of director (Christopher Mark Rhodes) 1 Buy now
17 Jul 2014 accounts Annual Accounts 5 Buy now
13 May 2014 annual-return Annual Return 7 Buy now
13 May 2014 officers Change of particulars for director (Mr Mark Adrian Nelson-Smith) 2 Buy now
13 May 2014 officers Change of particulars for director (Mr Christopher Mark Rhodes) 2 Buy now
12 Mar 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Feb 2014 officers Appointment of director (Mr Christopher Mark Rhodes) 2 Buy now
10 Feb 2014 officers Appointment of director (Mr Mark Adrian Nelson-Smith) 2 Buy now
20 Dec 2013 capital Return of Allotment of shares 3 Buy now
20 Dec 2013 capital Return of Allotment of shares 4 Buy now
20 Dec 2013 capital Return of Allotment of shares 4 Buy now
21 Nov 2013 officers Termination of appointment of director (Christopher Rhodes) 1 Buy now
28 Oct 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
19 Jul 2013 capital Return of Allotment of shares 4 Buy now
09 Jul 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Jun 2013 officers Appointment of director (Mr Harald Jellum) 2 Buy now
10 Jun 2013 officers Appointment of director (Mr Henrik Bjørn Pettersen) 2 Buy now
02 May 2013 officers Termination of appointment of secretary (Aldbury Secretaries Limited) 1 Buy now
02 May 2013 incorporation Incorporation Company 8 Buy now