DELUXE MEDIA EUROPE LTD

Company number 06007518

Date	Type	Description	View / Download
15 Nov 2019	PSC08	Notification of a person with significant control statement	(2 pages)
15 Nov 2019	PSC07	Cessation of Ronald Perelman as a person with significant control on 6 November 2019	(1 page)
30 Oct 2019	MR04	Satisfaction of charge 060075180005 in full	(4 pages)
25 Oct 2019	MR01	Registration of charge 060075180006, created on 22 October 2019	(44 pages)
07 Oct 2019	MR01	Registration of charge 060075180005, created on 2 October 2019	(44 pages)
01 Oct 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	(3 pages)
30 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Andrew Michael Bell as a director on 18 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Sirmad Balal Shafique as a director on 18 September 2019	(1 page)
19 Sep 2019	TM01	Termination of appointment of Ralph Abraham Levy as a director on 18 September 2019	(1 page)
18 Sep 2019	AP01	Appointment of Mrs Stefanie Liquori Digrigoli as a director on 17 September 2019	(2 pages)
02 Sep 2019	MA	Memorandum and Articles of Association	(6 pages)
22 Aug 2019	MR01	Registration of charge 060075180002, created on 16 August 2019	(44 pages)
22 Aug 2019	MR01	Registration of charge 060075180003, created on 16 August 2019	(44 pages)
22 Aug 2019	MR01	Registration of charge 060075180004, created on 16 August 2019	(44 pages)
14 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-res have effect notwithstanding any provisions of articles 05/08/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jul 2019	MR04	Satisfaction of charge 060075180001 in full	(1 page)
11 Dec 2018	TM01	Termination of appointment of Roger Stuart Howl as a director on 7 December 2018	(1 page)
11 Dec 2018	AP01	Appointment of Mr Ralph Abraham Levy as a director on 7 December 2018	(2 pages)
11 Dec 2018	AP01	Appointment of Mr Sirmad Balal Shafique as a director on 7 December 2018	(2 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
10 Sep 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	(3 pages)
19 Jun 2018	AP01	Appointment of Mr Andrew Michael Bell as a director on 8 June 2018	(2 pages)
18 May 2018	AP01	Appointment of Mr John Eric Cummins as a director on 1 May 2018	(2 pages)
18 May 2018	TM01	Termination of appointment of Robert Keith Julian as a director on 28 April 2018	(1 page)