NEW EUROPE REAL ESTATE LTD.

Company number 05644258

Date	Type	Description	View / Download
19 Jun 2018	TM02	Termination of appointment of Confucius Services Limited as a secretary on 2 April 2018	(1 page)
19 Jun 2018	AP04	Appointment of Trea Secretarial Limited as a secretary on 2 April 2018	(2 pages)
10 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates ANNOTATION Clarification a second filed CS01 statement of capital was registered on 05/05/2020	(4 pages)
10 May 2018	TM01	Termination of appointment of Maria Karekla as a director on 2 April 2018	(1 page)
10 May 2018	TM01	Termination of appointment of Eleni Erotokritou as a director on 2 April 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Janis Stakens as a director on 2 April 2018	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Confucius Directors Limited as a director on 28 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Ms Eleni Erotokritou as a director on 28 November 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Ms Maria Karekla as a director on 12 September 2017	(2 pages)
12 Oct 2017	TM01	Termination of appointment of Vladimira Kuneva Podlesny as a director on 12 September 2017	(1 page)
10 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
02 Aug 2017	MR01	Registration of charge 056442580004, created on 26 July 2017	(12 pages)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 14/05/2020.	(6 pages)
03 Feb 2017	AP01	Appointment of Mrs Vladimira Kuneva Podlesny as a director on 3 February 2017	(2 pages)
03 Feb 2017	TM01	Termination of appointment of Maria Kyriakou as a director on 3 February 2017	(1 page)
03 Nov 2016	SH20	Statement by Directors	(1 page)
03 Nov 2016	SH19	Statement of capital on 3 November 2016 GBP 31,128,810	(5 pages)
03 Nov 2016	CAP-SS	Solvency Statement dated 21/10/16	(1 page)
03 Nov 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(10 pages)
16 Jun 2016	MR01	Registration of charge 056442580002, created on 7 June 2016	(13 pages)
16 Jun 2016	MR01	Registration of charge 056442580003, created on 7 June 2016	(13 pages)
04 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 45,831,491	(5 pages)
01 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(11 pages)
08 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 45,831,491	(5 pages)

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