ACCOLADE BRANDS EUROPE LIMITED

Company number 05586122

Date	Type	Description	View / Download
28 Apr 2017	TM01	Termination of appointment of Michael Joseph East as a director on 20 April 2017	(1 page)
05 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(4 pages)
08 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	(5 pages)
25 Nov 2016	AP01	Appointment of Mr Michael Joseph East as a director on 22 November 2016	(2 pages)
25 Nov 2016	TM01	Termination of appointment of Paul Michael Schaafsma as a director on 22 November 2016	(1 page)
31 Oct 2016	MR01	Registration of charge 055861220003, created on 14 October 2016	(37 pages)
21 Oct 2016	MR01	Registration of charge 055861220002, created on 14 October 2016	(68 pages)
05 Jul 2016	CH01	Director's details changed for Mr Andrew Peter Smith on 30 June 2016	(2 pages)
05 Jul 2016	CH01	Director's details changed for Mr Keith Todd on 30 June 2016	(2 pages)
05 Jul 2016	AP01	Appointment of Mr Keith Todd as a director on 30 June 2016	(2 pages)
04 Jul 2016	AP03	Appointment of Ms Julie Anne Ryan as a secretary on 30 June 2016	(2 pages)
04 Jul 2016	AP01	Appointment of Mr Andrew Peter Smith as a director on 30 June 2016	(2 pages)
04 Jul 2016	TM02	Termination of appointment of Jeremy Alexander Stevenson as a secretary on 30 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Jeremy Alexander Stevenson as a director on 30 June 2016	(1 page)
04 Jul 2016	TM01	Termination of appointment of Robert John Ratcliffe as a director on 10 February 2016	(1 page)
01 Jul 2016	CH01	Director's details changed for Mr Paul Michael Schaafsma on 1 January 2016	(2 pages)
07 Apr 2016	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
10 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 101	(8 pages)
06 Oct 2015	CH01	Director's details changed for Mr Anthony Graham Wood on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Robert John Ratcliffe on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015	(2 pages)
06 Oct 2015	CH03	Secretary's details changed for Mr Jeremy Alexander Stevenson on 5 October 2015	(1 page)
06 Oct 2015	CH01	Director's details changed for Mr Paul Michael Schaafsma on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Steven Lee Gorst on 5 October 2015	(2 pages)
02 Oct 2015	AD01	Registered office address changed from Accolade House the Guildway Old Portsmouth Road Guildford Surrey GU3 1LR to Thomas Hardy House 2 Heath Road Weybridge Surrey KT13 8TB on 2 October 2015	(1 page)