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EUROPEAN ADMINISTRATION LIMITED

Company number 04207276

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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)
06 Nov 2024	TM01	Termination of appointment of Harry John Hodgkin as a director on 31 October 2024	View PDF Termination of appointment of Harry John Hodgkin as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	AP01	Appointment of Mrs Emily Rose Foges as a director on 10 June 2024	View PDF Appointment of Mrs Emily Rose Foges as a director on 10 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jun 2024	CS01	Confirmation statement made on 27 April 2024 with updates	View PDF Confirmation statement made on 27 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 Jun 2024	TM01	Termination of appointment of Matthew David Wildish as a director on 1 March 2024	View PDF Termination of appointment of Matthew David Wildish as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	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)
22 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
22 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidated shares 26/03/2024 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidated shares 26/03/2024 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
22 Apr 2024	SH02	Consolidation of shares on 26 March 2024	View PDF Consolidation of shares on 26 March 2024 - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
26 Jun 2023	PSC07	Cessation of Stephen Michael Ward as a person with significant control on 5 May 2023	View PDF Cessation of Stephen Michael Ward as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC07	Cessation of Harry John Hodgkin as a person with significant control on 5 May 2023	View PDF Cessation of Harry John Hodgkin as a person with significant control on 5 May 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	PSC02	Notification of Bar Bidco Limited as a person with significant control on 5 May 2023	View PDF Notification of Bar Bidco Limited as a person with significant control on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 May 2023	AP01	Appointment of Mr Matthew David Wildish as a director on 5 May 2023	View PDF Appointment of Mr Matthew David Wildish as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	AP01	Appointment of Mr Gareth Robert Lindop as a director on 5 May 2023	View PDF Appointment of Mr Gareth Robert Lindop as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
12 May 2023	MR01	Registration of charge 042072760003, created on 5 May 2023	View PDF Registration of charge 042072760003, created on 5 May 2023 - link opens in a new window - 87 pages (87 pages)
26 Apr 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
01 Nov 2022	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)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 27 April 2022 with updates	View PDF Confirmation statement made on 27 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 May 2021	CS01	Confirmation statement made on 27 April 2021 with updates	View PDF Confirmation statement made on 27 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jun 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2020	CS01	Confirmation statement made on 27 April 2020 with updates	View PDF Confirmation statement made on 27 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 Apr 2020	CH01	Director's details changed for Mr Stephen Michael Ward on 30 April 2020	View PDF Director's details changed for Mr Stephen Michael Ward on 30 April 2020 - link opens in a new window - 2 pages (2 pages)

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EUROPEAN ADMINISTRATION LIMITED

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