ACCOLADE BRANDS EUROPE LIMITED

Company number 05586122

Date	Type	Description	View / Download
17 Jan 2020	AA	Accounts for a dormant company made up to 30 June 2019	(4 pages)
11 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with no updates	(3 pages)
22 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	(4 pages)
20 Mar 2019	AP01	Appointment of Mr Tejvir Singh as a director on 14 March 2019	(2 pages)
20 Mar 2019	AP03	Appointment of Mr Tejvir Singh as a secretary on 14 March 2019	(2 pages)
15 Mar 2019	TM02	Termination of appointment of Anthony Graham Wood as a secretary on 14 March 2019	(1 page)
15 Mar 2019	TM01	Termination of appointment of Anthony Graham Wood as a director on 14 March 2019	(1 page)
10 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
06 Dec 2018	AP01	Appointment of Mr Adrian Francis Mckeon as a director on 6 December 2018	(2 pages)
06 Dec 2018	TM01	Termination of appointment of Keith Todd as a director on 6 December 2018	(1 page)
16 Nov 2018	CH01	Director's details changed for Mr Anthony Graham Wood on 28 September 2018	(2 pages)
25 Sep 2018	MR01	Registration of charge 055861220004, created on 14 September 2018	(16 pages)
09 Jul 2018	AP03	Appointment of Mr Anthony Graham Wood as a secretary on 27 June 2018	(2 pages)
28 Jun 2018	TM01	Termination of appointment of Julie Anne Ryan as a director on 27 June 2018	(1 page)
28 Jun 2018	TM02	Termination of appointment of Julie Anne Ryan as a secretary on 27 June 2018	(1 page)
27 Jun 2018	TM02	Termination of appointment of Nicola Jane Spencer as a secretary on 18 June 2018	(1 page)
01 Jun 2018	MR04	Satisfaction of charge 055861220002 in full	(1 page)
01 Jun 2018	MR04	Satisfaction of charge 055861220003 in full	(1 page)
01 Jun 2018	MR04	Satisfaction of charge 1 in full	(1 page)
17 Apr 2018	AA	Accounts for a dormant company made up to 30 June 2017	(4 pages)
12 Apr 2018	CH01	Director's details changed for Mr Keith Todd on 10 April 2018	(2 pages)
08 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	(3 pages)
08 Dec 2017	PSC02	Notification of Avalon Cellars Two Limited as a person with significant control on 6 April 2016	(2 pages)
13 Sep 2017	TM01	Termination of appointment of Steven Lee Gorst as a director on 12 September 2017	(1 page)
28 Apr 2017	AP01	Appointment of Ms Julie Anne Ryan as a director on 27 April 2017	(2 pages)