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EURO MAGPPIE UK LIMITED

Company number 04622863

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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)
29 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-28
26 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-23
30 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
22 Dec 2017 AA Accounts for a small company made up to 31 March 2017
06 Feb 2017 CS01 Confirmation statement made on 20 December 2016 with updates
03 Jan 2017 AA Full accounts made up to 31 March 2016
02 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 300,000
06 Jan 2016 AA Full accounts made up to 31 March 2015
08 Jun 2015 TM01 Termination of appointment of Nick Kohli as a director on 18 May 2015
15 Jan 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 300,000
31 Dec 2014 AA Full accounts made up to 31 March 2014
16 Oct 2014 MR04 Satisfaction of charge 1 in full
16 Oct 2014 MR04 Satisfaction of charge 2 in full
12 Aug 2014 MR01 Registration of charge 046228630003, created on 12 August 2014
15 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 300,000
15 Jan 2014 CH03 Secretary's details changed for Jill Prendergast on 30 September 2013
16 Dec 2013 AA Full accounts made up to 31 March 2013
17 Jan 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
13 Dec 2012 AA Full accounts made up to 31 March 2012
10 May 2012 MISC Section 519
10 May 2012 MISC Section 519
05 Jan 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
02 Jan 2012 AA Full accounts made up to 31 March 2011
10 Jan 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010