PRINOVA SOLUTIONS EUROPE LIMITED

Company number 03701172

Date	Type	Description	View / Download
26 Jun 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
20 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(4 pages)
26 Nov 2018	RP04AP01	Second filing for the appointment of Kevin William Thorp as a director	(6 pages)
07 Nov 2018	MR05	Part of the property or undertaking has been released from charge 037011720006	(1 page)
09 May 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
25 Apr 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(5 pages)
20 Dec 2017	MR01	Registration of charge 037011720007, created on 15 December 2017	(30 pages)
03 Nov 2017	AP01	Appointment of Mr Kevin William Thorp as a director on 3 November 2017 ANNOTATION Clarification a second filed AP01 was registered on 26/11/2018	(3 pages)
03 Nov 2017	TM01	Termination of appointment of David Houston York as a director on 3 November 2017	(1 page)
03 Nov 2017	TM02	Termination of appointment of David Houston York as a secretary on 3 November 2017	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
01 Aug 2017	AP01	Appointment of Mr David Houston York as a director on 22 June 2017	(2 pages)
01 Aug 2017	AP01	Appointment of Mr Donald Kevin Thorp as a director on 22 June 2017	(2 pages)
01 Aug 2017	AD01	Registered office address changed from Nutriblend House Priory Park Mills Road Aylesford Kent ME20 7PP to 10 Aldersgate Street London EC1A 4HJ on 1 August 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Rony Chilim Patishi as a director on 22 June 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Shai Givon as a director on 22 June 2017	(1 page)
31 Jul 2017	TM02	Termination of appointment of Rebecca Ernstzen as a secretary on 22 June 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Thomas Alain Adler as a director on 22 June 2017	(1 page)
31 Jul 2017	TM01	Termination of appointment of Michael William Stone as a director on 22 June 2017	(1 page)
31 Jul 2017	AP03	Appointment of Mr David Houston York as a secretary on 22 June 2017	(2 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(13 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-22	(3 pages)
25 Jul 2017	CONNOT	Change of name notice	(2 pages)
20 Jul 2017	PSC02	Notification of Prinova Europe Limited as a person with significant control on 22 June 2017	(4 pages)
20 Jul 2017	PSC07	Cessation of Alb Holdings Ltd as a person with significant control on 22 June 2017	(2 pages)