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EUROMONITOR INTERNATIONAL LIMITED

Company number 01040587

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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)
07 Oct 2024 MA Memorandum and Articles of Association
07 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 May 2024 PSC02 Notification of Euromonitor Holdings Limited as a person with significant control on 1 May 2024
02 May 2024 PSC07 Cessation of Robert Norman Senior as a person with significant control on 1 May 2024
02 May 2024 PSC07 Cessation of Trevor James Fenwick as a person with significant control on 1 May 2024
01 May 2024 MA Memorandum and Articles of Association
01 May 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Section 21(1) objects clause/authorised share capital clause revoked and deleted/director authorisation - conflicts of interest. 25/04/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
01 May 2024 SH10 Particulars of variation of rights attached to shares
27 Apr 2024 CC04 Statement of company's objects
09 Apr 2024 CS01 Confirmation statement made on 9 April 2024 with no updates
20 Nov 2023 AA Group of companies' accounts made up to 31 March 2023
11 Apr 2023 CS01 Confirmation statement made on 9 April 2023 with no updates
14 Mar 2023 AD04 Register(s) moved to registered office address 60-61 Britton Street London EC1M 5UX
01 Dec 2022 AUD Auditor's resignation
12 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 9 April 2022 with no updates
13 Aug 2021 AA Group of companies' accounts made up to 31 March 2021
09 Apr 2021 CS01 Confirmation statement made on 9 April 2021 with no updates
04 Sep 2020 CS01 Confirmation statement made on 4 September 2020 with updates
24 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
09 Apr 2020 CS01 Confirmation statement made on 9 April 2020 with no updates
10 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
11 Apr 2019 CS01 Confirmation statement made on 9 April 2019 with no updates
11 Apr 2019 CH01 Director's details changed for Timothy Randolph Everard Kitchin on 9 April 2019
11 Apr 2019 CH01 Director's details changed for Mr Robert Norman Senior on 9 April 2019