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EURACTIV.COM LIMITED

Company number 03651059

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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 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	AA01	Current accounting period shortened from 4 April 2023 to 3 April 2023	View PDF Current accounting period shortened from 4 April 2023 to 3 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2024	SH19	Statement of capital on 21 March 2024 GBP 1.00	View PDF Statement of capital on 21 March 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
21 Mar 2024	CAP-SS	Solvency Statement dated 20/03/24	View PDF Solvency Statement dated 20/03/24 - link opens in a new window - 1 page (1 page)
21 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 20/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 20/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
27 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC07	Cessation of Christophe Leclercq as a person with significant control on 14 May 2019	View PDF Cessation of Christophe Leclercq as a person with significant control on 14 May 2019 - link opens in a new window - 1 page (1 page)
27 Dec 2023	AP01	Appointment of Mr Marc Vangeel as a director on 7 November 2023	View PDF Appointment of Mr Marc Vangeel as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	TM01	Termination of appointment of David Mekkaoui as a director on 7 November 2023	View PDF Termination of appointment of David Mekkaoui as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	TM01	Termination of appointment of Bart Becks as a director on 4 May 2023	View PDF Termination of appointment of Bart Becks as a director on 4 May 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Unaudited abridged accounts made up to 4 April 2022	View PDF Unaudited abridged accounts made up to 4 April 2022 - link opens in a new window - 5 pages (5 pages)
09 May 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2022	AA	Unaudited abridged accounts made up to 4 April 2021	View PDF Unaudited abridged accounts made up to 4 April 2021 - link opens in a new window - 6 pages (6 pages)
03 May 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Unaudited abridged accounts made up to 4 April 2020	View PDF Unaudited abridged accounts made up to 4 April 2020 - link opens in a new window - 9 pages (9 pages)
21 Jun 2021	CS01	Confirmation statement made on 19 April 2021 with updates	View PDF Confirmation statement made on 19 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	TM01	Termination of appointment of Christophe Leclercq as a director on 31 December 2018	View PDF Termination of appointment of Christophe Leclercq as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Joachim Schmaltz as a director on 31 December 2018	View PDF Termination of appointment of Joachim Schmaltz as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM02	Termination of appointment of Julian Patrick Ritson Oliver as a secretary on 31 July 2019	View PDF Termination of appointment of Julian Patrick Ritson Oliver as a secretary on 31 July 2019 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Sharon Jane Spooner as a director on 31 December 2018	View PDF Termination of appointment of Sharon Jane Spooner as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
15 Jun 2021	TM01	Termination of appointment of Richard Zednik as a director on 31 December 2018	View PDF Termination of appointment of Richard Zednik as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
29 Sep 2020	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 29 September 2020	View PDF Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 29 September 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Unaudited abridged accounts made up to 4 April 2019	View PDF Unaudited abridged accounts made up to 4 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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EURACTIV.COM LIMITED

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