TOSHIBA EUROPE LIMITED

Company number 02519556

Date	Type	Description	View / Download
03 Jul 2021	TM02	Termination of appointment of Masato Kaneko as a secretary on 1 July 2021	(1 page)
03 Jul 2021	TM01	Termination of appointment of Masato Kaneko as a director on 1 July 2021	(1 page)
13 Apr 2021	AA	Full accounts made up to 31 March 2020	(36 pages)
06 Jul 2020	CS01	Confirmation statement made on 6 July 2020 with updates	(5 pages)
01 Jun 2020	AP01	Appointment of Mr Tomoaki Kumagai as a director on 1 June 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Hitoshi Otsuka as a director on 31 May 2020	(1 page)
14 May 2020	MA	Memorandum and Articles of Association	(11 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 11,500,000	(4 pages)
04 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
04 May 2020	MA	Memorandum and Articles of Association	(6 pages)
01 May 2020	CC04	Statement of company's objects	(2 pages)
01 May 2020	CC05	Change of constitution by enactment	(2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Transaction selling shares to toshiba corporation authorised 24/03/2020	(1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Transactions authorised with toshiba of europe LIMITED, toshiba information systems uk LIMITED, toshiba of europe (ireland) LIMITED / change of name 30/03/2020	(1 page)
20 Apr 2020	SH02	Sub-division of shares on 31 March 2020	(4 pages)
15 Apr 2020	PSC02	Notification of Toshiba Corporation as a person with significant control on 24 March 2020	(2 pages)
15 Apr 2020	PSC07	Cessation of Toshiba of Europe Limited as a person with significant control on 24 March 2020	(1 page)
01 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-30	(3 pages)
01 Apr 2020	AD01	Registered office address changed from 208 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GZ to 1st Floor 3 Furzeground Way Stockley Park Uxbridge UB11 1EZ on 1 April 2020	(1 page)
01 Apr 2020	AP01	Appointment of Mr Takuya Tsukuda as a director on 1 April 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Masato Kaneko as a director on 1 April 2020	(2 pages)
31 Mar 2020	TM01	Termination of appointment of Mahesh Sooriyabandara as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Ichiro Seto as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Shiro Saito as a director on 31 March 2020	(1 page)
31 Mar 2020	TM01	Termination of appointment of Tatsuya Izuha as a director on 31 March 2020	(1 page)