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SMITHERS-OASIS EUROPE LIMITED

Company number 05152689

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	SH19	Statement of capital on 28 October 2024 GBP 26,938,399	View PDF Statement of capital on 28 October 2024 GBP 26,938,399 - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	CAP-SS	Solvency Statement dated 23/10/24	View PDF Solvency Statement dated 23/10/24 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 23/10/2024	View PDF Resolutions RES13 ‐ Reduce share prem a/c 23/10/2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages)
18 Jun 2024	CS01	Confirmation statement made on 13 June 2024 with no updates	View PDF Confirmation statement made on 13 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	View PDF Confirmation statement made on 13 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2023	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 42 pages (42 pages)
28 Mar 2023	SH19	Statement of capital on 28 March 2023 GBP 26,938,399	View PDF Statement of capital on 28 March 2023 GBP 26,938,399 - link opens in a new window - 5 pages (5 pages)
28 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Mar 2023	CAP-SS	Solvency Statement dated 27/03/23	View PDF Solvency Statement dated 27/03/23 - link opens in a new window - 1 page (1 page)
28 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 27/03/2023	View PDF Resolutions RES13 ‐ Reduce share premium account 27/03/2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	TM01	Termination of appointment of Stephen Kenneth Short as a director on 31 December 2022	View PDF Termination of appointment of Stephen Kenneth Short as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	View PDF Confirmation statement made on 13 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2022	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 43 pages (43 pages)
13 Oct 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 41 pages (41 pages)
14 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	View PDF Confirmation statement made on 13 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 35 pages (35 pages)
23 Oct 2019	TM01	Termination of appointment of Eduard Kremer as a director on 10 October 2019	View PDF Termination of appointment of Eduard Kremer as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 35 pages (35 pages)
13 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with updates	View PDF Confirmation statement made on 13 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 February 2018 GBP 12,839,463	View PDF Statement of capital following an allotment of shares on 21 February 2018 GBP 12,839,463 - link opens in a new window - 3 pages (3 pages)
02 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 35 pages (35 pages)

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SMITHERS-OASIS EUROPE LIMITED

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