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HOLOPHANE EUROPE LIMITED

Company number 00843054

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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)
31 May 2024	AA	Full accounts made up to 31 August 2023	View PDF Full accounts made up to 31 August 2023 - link opens in a new window - 35 pages (35 pages)
12 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with updates	View PDF Confirmation statement made on 1 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Sep 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 3,800,300	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 3,800,300 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	PSC05	Change of details for Luxfab Limited as a person with significant control on 1 September 2020	View PDF Change of details for Luxfab Limited as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 34 pages (34 pages)
08 Apr 2023	CS01	Confirmation statement made on 26 March 2023 with no updates	View PDF Confirmation statement made on 26 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2022	CS01	Confirmation statement made on 26 March 2022 with no updates	View PDF Confirmation statement made on 26 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Full accounts made up to 31 August 2021	View PDF Full accounts made up to 31 August 2021 - link opens in a new window - 34 pages (34 pages)
01 Dec 2021	AP01	Appointment of Karen Holcom as a director on 1 December 2021	View PDF Appointment of Karen Holcom as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Richard Kent Reece as a director on 30 November 2021	View PDF Termination of appointment of Richard Kent Reece as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
26 Mar 2021	CS01	Confirmation statement made on 26 March 2021 with no updates	View PDF Confirmation statement made on 26 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 August 2020	View PDF Full accounts made up to 31 August 2020 - link opens in a new window - 32 pages (32 pages)
09 Sep 2020	PSC02	Notification of Luxfab Limited as a person with significant control on 1 September 2020	View PDF Notification of Luxfab Limited as a person with significant control on 1 September 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	TM01	Termination of appointment of Alasdair Roderick Mcrury as a director on 31 August 2020	View PDF Termination of appointment of Alasdair Roderick Mcrury as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	PSC07	Cessation of Alasdair Roderick Mcrury as a person with significant control on 31 August 2020	View PDF Cessation of Alasdair Roderick Mcrury as a person with significant control on 31 August 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AP03	Appointment of Mr Matthew Paul Fordham as a secretary on 8 April 2020	View PDF Appointment of Mr Matthew Paul Fordham as a secretary on 8 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with no updates	View PDF Confirmation statement made on 26 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 August 2019	View PDF Full accounts made up to 31 August 2019 - link opens in a new window - 33 pages (33 pages)
02 Sep 2019	CH01	Director's details changed for Mr Alasdair Roderick Mcrury on 1 September 2019	View PDF Director's details changed for Mr Alasdair Roderick Mcrury on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Sep 2019	AP01	Appointment of Mr David Barnwell as a director on 1 September 2019	View PDF Appointment of Mr David Barnwell as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
21 May 2019	AA	Full accounts made up to 31 August 2018	View PDF Full accounts made up to 31 August 2018 - link opens in a new window - 33 pages (33 pages)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2018	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 32 pages (32 pages)

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HOLOPHANE EUROPE LIMITED

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