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VOW EUROPE LIMITED

Company number 01204488

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with no updates	View PDF Confirmation statement made on 14 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
09 May 2024	AP01	Appointment of Mr Simon Mcloughlin as a director on 9 May 2024	View PDF Appointment of Mr Simon Mcloughlin as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Steve Smith as a director on 9 May 2024	View PDF Appointment of Mr Steve Smith as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mrs Ashley Burke as a director on 9 May 2024	View PDF Appointment of Mrs Ashley Burke as a director on 9 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	CH01	Director's details changed for Mr Andrew Peter Gale on 1 May 2024	View PDF Director's details changed for Mr Andrew Peter Gale on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	MR04	Satisfaction of charge 012044880037 in full	View PDF Satisfaction of charge 012044880037 in full - link opens in a new window - 4 pages (4 pages)
26 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
19 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	MR01	Registration of charge 012044880038, created on 29 September 2023	View PDF Registration of charge 012044880038, created on 29 September 2023 - link opens in a new window - 66 pages (66 pages)
28 Sep 2023	PSC07	Cessation of Endless Ii Gp Llp as a person with significant control on 6 April 2016	View PDF Cessation of Endless Ii Gp Llp as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
20 Sep 2023	MR04	Satisfaction of charge 012044880036 in full	View PDF Satisfaction of charge 012044880036 in full - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	AP01	Appointment of Mr Jonathan Maxted as a director on 1 December 2022	View PDF Appointment of Mr Jonathan Maxted as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	TM01	Termination of appointment of Stephen Haworth as a director on 12 December 2022	View PDF Termination of appointment of Stephen Haworth as a director on 12 December 2022 - link opens in a new window - 1 page (1 page)
17 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with no updates	View PDF Confirmation statement made on 17 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
23 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
19 Apr 2021	AD01	Registered office address changed from Vow Europe Magna Park Harrier Parkway Lutterworth LE17 4XT England to 1st Floor 1 Europa Drive Sheffield S9 1XT on 19 April 2021	View PDF Registered office address changed from Vow Europe Magna Park Harrier Parkway Lutterworth LE17 4XT England to 1st Floor 1 Europa Drive Sheffield S9 1XT on 19 April 2021 - link opens in a new window - 1 page (1 page)
18 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	MR04	Satisfaction of charge 012044880030 in full	View PDF Satisfaction of charge 012044880030 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MR04	Satisfaction of charge 012044880031 in full	View PDF Satisfaction of charge 012044880031 in full - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	MR04	Satisfaction of charge 012044880032 in full	View PDF Satisfaction of charge 012044880032 in full - link opens in a new window - 4 pages (4 pages)

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VOW EUROPE LIMITED

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