EUROPA GREEN MANAGEMENT COMPANY LIMITED

Company number 05991830

Date	Type	Description	View / Download
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	(4 pages)
11 Dec 2023	AD01	Registered office address changed from Management Suite Sheffield Business Centre Europa Link Sheffield S9 1XZ to 7 Europa View Sheffield Business Park Sheffield S9 1XH on 11 December 2023	(1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(10 pages)
14 Jul 2023	SH03	Purchase of own shares.	(4 pages)
04 Jul 2023	PSC02	Notification of Bassi Properties Limited as a person with significant control on 26 June 2023	(2 pages)
04 Jul 2023	PSC07	Cessation of Sheffield Business Park Limited as a person with significant control on 26 June 2023	(1 page)
30 Jun 2023	AP01	Appointment of Simon Renshaw-Smith as a director on 26 June 2023	(2 pages)
29 Jun 2023	TM01	Termination of appointment of Thomas Berisford Sebire as a director on 26 June 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of Graham Michael Sadler as a director on 26 June 2023	(1 page)
29 Jun 2023	TM01	Termination of appointment of James Spencer Matthews as a director on 26 June 2023	(1 page)
29 Jun 2023	AP01	Appointment of Mr Avinash Bassi as a director on 26 June 2023	(2 pages)
28 Jun 2023	SH06	Cancellation of shares. Statement of capital on 26 June 2023 GBP 100.00	(4 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	(11 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with updates	(4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(10 pages)
19 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	(3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(10 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	(12 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
12 Mar 2021	CH01	Director's details changed for Mr Thomas Berisford Sebire on 12 March 2021	(2 pages)
12 Mar 2021	CH01	Director's details changed for Mr James Spencer Matthews on 12 March 2021	(2 pages)
12 Mar 2021	CH01	Director's details changed for Mr James Spencer Matthews on 12 March 2021	(2 pages)
20 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	(3 pages)