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VOW EUROPE LIMITED

Company number 01204488

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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)
12 Jan 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 PSC07 Cessation of Endless Iii General Partner Llp as a person with significant control on 22 December 2020
22 Dec 2020 PSC07 Cessation of Endless Llp as a person with significant control on 22 December 2020
22 Dec 2020 MR01 Registration of charge 012044880037, created on 22 December 2020
19 Oct 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
25 Aug 2020 AD01 Registered office address changed from K House Sheffield Business Park Europa Link Sheffield S9 1XU to Vow Europe Magna Park Harrier Parkway Lutterworth LE17 4XT on 25 August 2020
07 Jul 2020 AP03 Appointment of Mr Jonathan Maxted as a secretary on 30 June 2020
07 Jul 2020 TM02 Termination of appointment of Lorna Kathleen Mendelsöhn as a secretary on 30 June 2020
24 Feb 2020 CH01 Director's details changed
25 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
25 Oct 2019 PSC05 Change of details for Vasanta Group Limited as a person with significant control on 28 March 2018
27 Sep 2019 AA Full accounts made up to 31 December 2018
20 Nov 2018 CS01 Confirmation statement made on 17 October 2018 with updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
17 Aug 2018 TM01 Termination of appointment of Andrew Jonathan Stacey as a director on 17 July 2018
08 Dec 2017 MR01 Registration of charge 012044880036, created on 8 December 2017
18 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
29 Sep 2017 AA Full accounts made up to 31 December 2016
31 Oct 2016 CS01 Confirmation statement made on 17 October 2016 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
26 Jul 2016 AP01 Appointment of Mr Andrew Jonathan Stacey as a director on 25 July 2016
12 May 2016 TM01 Termination of appointment of Steve James Horne as a director on 26 April 2016
12 May 2016 AP01 Appointment of Mr Jonathan Rolfe as a director on 26 April 2016
11 May 2016 MR04 Satisfaction of charge 18 in full
11 May 2016 MR04 Satisfaction of charge 19 in full