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MUJI EUROPE HOLDINGS LIMITED

Company number 05997094

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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)
10 Aug 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 November 2015
  • GBP 25,276,552.00
15 Apr 2016 AA Group of companies' accounts made up to 30 January 2016
22 Dec 2015 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 18,276,552
  • ANNOTATION Clarification a second filed SH01 was registered on 10/08/2016.
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 18,276,552
17 Nov 2015 AD03 Register(s) moved to registered inspection location C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
16 Nov 2015 AD02 Register inspection address has been changed to C/O Tlt Llp One Redcliff Street Bristol BS1 6TP
06 Aug 2015 AP01 Appointment of Mr Yukinori Katagi as a director on 1 June 2015
06 Aug 2015 AP01 Appointment of Mr Satoshi Okazaki as a director on 1 June 2015
03 Aug 2015 TM01 Termination of appointment of Satoru Matsuzaki as a director on 1 June 2015
31 Jul 2015 TM01 Termination of appointment of Akihiro Yoshida as a director on 1 June 2015
20 Apr 2015 AA Group of companies' accounts made up to 31 January 2015
22 Dec 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 18,276,552
22 Dec 2014 AP01 Appointment of Mr Toshihide Yamada as a director on 1 April 2013
22 Dec 2014 AP01 Appointment of Mr Atsushi Takatsuki as a director on 1 March 2012
22 Dec 2014 AP01 Appointment of Mr Kei Suzuki as a director on 1 September 2011
22 Dec 2014 AP01 Appointment of Mr Keita Ito as a director on 1 February 2014
22 Dec 2014 AP01 Appointment of Mr Satoru Matsuzaki as a director on 16 June 2011
22 Dec 2014 AP01 Appointment of Mr Akihiro Yoshida as a director on 1 June 2013
22 Dec 2014 TM01 Termination of appointment of Shingo Itakura as a director on 1 March 2012
22 Dec 2014 TM01 Termination of appointment of Masanobu Furuta as a director on 16 June 2011
22 Dec 2014 TM01 Termination of appointment of Toru Yamaguchi as a director on 1 April 2013
07 Apr 2014 AA Group of companies' accounts made up to 1 February 2014
25 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 18,276,552
28 May 2013 AA Group of companies' accounts made up to 2 February 2013
22 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders