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EURACTIV.COM LIMITED

Company number 03651059

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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)
01 Oct 2024	AD01	Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 October 2024	View PDF Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 1 October 2024 - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
01 Oct 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-19 - link opens in a new window - 1 page (1 page)
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)

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EURACTIV.COM LIMITED

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