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EUROSHOWERS LIMITED

Company number 03274558

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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)
19 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	CH01	Director's details changed for Mr Simon David Hart on 6 August 2024	View PDF Director's details changed for Mr Simon David Hart on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CH03	Secretary's details changed for Mr Simon Hart on 6 August 2024	View PDF Secretary's details changed for Mr Simon Hart on 6 August 2024 - link opens in a new window - 1 page (1 page)
06 Aug 2024	PSC04	Change of details for Mr Simon David Hart as a person with significant control on 6 August 2024	View PDF Change of details for Mr Simon David Hart as a person with significant control on 6 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with updates	View PDF Confirmation statement made on 17 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Sep 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
01 Sep 2023	MR04	Satisfaction of charge 032745580002 in full	View PDF Satisfaction of charge 032745580002 in full - link opens in a new window - 1 page (1 page)
15 Aug 2023	PSC07	Cessation of Nils Erik Larsson as a person with significant control on 8 February 2023	View PDF Cessation of Nils Erik Larsson as a person with significant control on 8 February 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2023	TM01	Termination of appointment of Nils Erland Larsson as a director on 8 February 2023	View PDF Termination of appointment of Nils Erland Larsson as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AP01	Appointment of Mrs Charlotte Louise Snoad as a director on 8 February 2023	View PDF Appointment of Mrs Charlotte Louise Snoad as a director on 8 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
23 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with updates	View PDF Confirmation statement made on 14 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Nov 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
22 Nov 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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EUROSHOWERS LIMITED

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