Advanced company searchLink opens in new window

CARPHONE WAREHOUSE EUROPE LIMITED

Company number 06534088

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Mar 2012 TM01 Termination of appointment of James Muehlbauer as a director
29 Mar 2012 TM01 Termination of appointment of Charles Dunstone as a director
29 Mar 2012 TM01 Termination of appointment of Brian Dunn as a director
29 Mar 2012 TM01 Termination of appointment of Roger Taylor as a director
04 Jan 2012 SH10 Particulars of variation of rights attached to shares
04 Jan 2012 SH08 Change of share class name or designation
04 Jan 2012 SH02 Sub-division of shares on 14 December 2011
04 Jan 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Consolidate & subdivide shares 14/12/2011
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Dec 2011 SH20 Statement by directors
14 Dec 2011 CAP-SS Solvency statement dated 12/12/11
14 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Dec 2011 SH19 Statement of capital on 14 December 2011
  • GBP 309,326,004.00
29 Jun 2011 AR01 Annual return made up to 13 March 2011 with full list of shareholders
17 Jun 2011 AA Group of companies' accounts made up to 2 April 2011
29 Mar 2011 TM01 Termination of appointment of Jonathan Wheway as a director
19 Nov 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 2,209,329,475.90
17 Sep 2010 TM02 Termination of appointment of Fiona Bembridge as a secretary
02 Sep 2010 TM01 Termination of appointment of Timothy Morris as a director
26 Aug 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 2,208,047,393.90
23 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2010 TM01 Termination of appointment of Paul Antoniadis as a director
20 Jul 2010 AA Group of companies' accounts made up to 3 April 2010
14 Jul 2010 AA Group of companies' accounts made up to 4 April 2009
07 Jul 2010 AP03 Appointment of Ms Fiona Catherine Bembridge as a secretary
27 May 2010 CH01 Director's details changed for Charles William Dunstone on 1 March 2010