- Company Overview for PRINOVA SOLUTIONS EUROPE LIMITED (03701172)
- Filing history for PRINOVA SOLUTIONS EUROPE LIMITED (03701172)
- People for PRINOVA SOLUTIONS EUROPE LIMITED (03701172)
- Charges for PRINOVA SOLUTIONS EUROPE LIMITED (03701172)
- More for PRINOVA SOLUTIONS EUROPE LIMITED (03701172)
| 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) |
|---|---|---|---|
| 30 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 30 Aug 2024 | AP04 | Appointment of Corporation Service Company (Uk) Limited as a secretary on 21 May 2024 | |
| 30 Aug 2024 | AD01 | Registered office address changed from 10 Aldersgate Street London EC1A 4HJ England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 30 August 2024 | |
| 03 May 2024 | TM01 | Termination of appointment of Thomas Gill as a director on 1 May 2024 | |
| 02 May 2024 | TM02 | Termination of appointment of Yuya Kuwamura as a secretary on 1 May 2024 | |
| 02 May 2024 | AP01 | Appointment of Mr Barry John Kelly as a director on 17 April 2024 | |
| 01 May 2024 | AP03 | Appointment of Bukola Osobe as a secretary on 1 May 2024 | |
| 03 Apr 2024 | AP01 | Appointment of Thomas Gill as a director on 12 March 2024 | |
| 01 Apr 2024 | AP03 | Appointment of Yuya Kuwamura as a secretary on 12 March 2024 | |
| 01 Apr 2024 | CS01 | Confirmation statement made on 1 March 2024 with no updates | |
| 11 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 1 March 2023 with no updates | |
| 09 Feb 2023 | AA | Full accounts made up to 31 December 2021 | |
| 02 Mar 2022 | CS01 | Confirmation statement made on 1 March 2022 with no updates | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Apr 2021 | PSC05 | Change of details for Prinova Europe Limited as a person with significant control on 22 June 2017 | |
| 01 Apr 2021 | CS01 | Confirmation statement made on 1 March 2021 with no updates | |
| 16 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 21 Apr 2020 | AP01 | Appointment of Nicolaj Dam as a director on 1 April 2020 | |
| 21 Apr 2020 | TM01 | Termination of appointment of Kevin William Thorp as a director on 1 April 2020 | |
| 03 Apr 2020 | CS01 | Confirmation statement made on 1 March 2020 with updates | |
| 06 Feb 2020 | PSC02 | Notification of Prinova Europe Limited as a person with significant control on 22 June 2017 | |
| 14 Jan 2020 | PSC07 | Cessation of Prinova Europe Limited as a person with significant control on 8 August 2019 | |
| 28 Aug 2019 | MR04 | Satisfaction of charge 037011720006 in full | |
| 28 Aug 2019 | MR04 | Satisfaction of charge 037011720007 in full |