CARDINIA EUROPE LIMITED

09290662
BANKSIDE 3 90 - 100 SOUTHWARK STREET LONDON ENGLAND SE1 0SW

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Amended Accounts 120 Buy now
06 Dec 2024 accounts Annual Accounts 41 Buy now
05 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Nov 2024 capital Return of Allotment of shares 5 Buy now
16 Oct 2024 officers Appointment of director (Mr Jonathan David Mciver) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Tanya Marie Belafkir) 1 Buy now
01 Jul 2024 officers Termination of appointment of director (Stuart Young) 1 Buy now
28 Dec 2023 capital Statement of capital (Section 108) 3 Buy now
28 Dec 2023 resolution Resolution 1 Buy now
28 Dec 2023 insolvency Solvency Statement dated 27/12/23 1 Buy now
28 Dec 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Dec 2023 capital Return of Allotment of shares 5 Buy now
14 Nov 2023 capital Return of Allotment of shares 5 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Nov 2023 accounts Annual Accounts 115 Buy now
04 Jul 2023 officers Termination of appointment of director (Sally-Ann Bray) 1 Buy now
04 Jul 2023 officers Appointment of director (Mr Stuart Young) 2 Buy now
16 Feb 2023 auditors Auditors Resignation Company 1 Buy now
09 Nov 2022 officers Change of particulars for director (Mrs Sarah Jayne Carter) 2 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2022 accounts Amended Accounts 116 Buy now
23 Aug 2022 accounts Annual Accounts 40 Buy now
17 Mar 2022 capital Return of Allotment of shares 12 Buy now
05 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2021 accounts Annual Accounts 39 Buy now
27 Aug 2021 officers Appointment of director (Mrs Sarah Jayne Carter) 2 Buy now
27 Aug 2021 officers Termination of appointment of director (Stephen Christopher Nigel Medhurst) 1 Buy now
05 Aug 2021 officers Appointment of director (Mrs Sally-Ann Bray) 2 Buy now
02 Aug 2021 officers Termination of appointment of director (Anthony Peter Phipkin) 1 Buy now
10 Mar 2021 capital Return of Allotment of shares 4 Buy now
01 Mar 2021 capital Return of Allotment of shares 4 Buy now
01 Mar 2021 resolution Resolution 1 Buy now
05 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2020 accounts Annual Accounts 42 Buy now
09 Dec 2019 officers Appointment of director (Mrs Tanya Marie Belafkir) 2 Buy now
05 Nov 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Jul 2019 accounts Annual Accounts 39 Buy now
07 Feb 2019 resolution Resolution 3 Buy now
20 Dec 2018 capital Return of Allotment of shares 3 Buy now
05 Nov 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2018 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
02 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Sep 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Sep 2018 capital Statement of capital (Section 108) 3 Buy now
24 Sep 2018 insolvency Solvency Statement dated 11/09/18 1 Buy now
24 Sep 2018 resolution Resolution 1 Buy now
06 Sep 2018 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Sep 2018 officers Change of particulars for director (Mr Anthony Peter Phipkin) 2 Buy now
14 Aug 2018 accounts Annual Accounts 32 Buy now
06 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2017 accounts Annual Accounts 31 Buy now
31 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
10 Oct 2016 officers Change of particulars for director (Mr Anthony Peter Phipkin) 2 Buy now
10 Oct 2016 officers Change of particulars for secretary (Sally-Ann Bray) 1 Buy now
10 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Jul 2016 capital Statement of capital (Section 108) 4 Buy now
23 Jun 2016 accounts Annual Accounts 25 Buy now
14 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Jun 2016 insolvency Solvency Statement dated 19/05/16 1 Buy now
14 Jun 2016 resolution Resolution 2 Buy now
18 Feb 2016 resolution Resolution 2 Buy now
08 Dec 2015 officers Change of particulars for director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
17 Aug 2015 officers Termination of appointment of director (Steven Glenn Price) 1 Buy now
06 Aug 2015 officers Appointment of director (Mr Anthony Peter Phipkin) 2 Buy now
22 Jan 2015 capital Return of Allotment of shares 5 Buy now
20 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
20 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
29 Dec 2014 officers Appointment of director (Mr Stephen Christopher Nigel Medhurst) 2 Buy now
24 Nov 2014 capital Return of Allotment of shares 3 Buy now
17 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
31 Oct 2014 incorporation Incorporation Company 29 Buy now