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EUROLL UK LIMITED

Company number 06593719

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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)
16 Oct 2024 CS01 Confirmation statement made on 15 October 2024 with no updates
30 Sep 2024 AA01 Previous accounting period extended from 31 December 2023 to 31 March 2024
17 Oct 2023 CS01 Confirmation statement made on 15 October 2023 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Oct 2022 CS01 Confirmation statement made on 15 October 2022 with updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
07 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Feb 2022 SH01 Statement of capital following an allotment of shares on 31 January 2022
  • GBP 106
29 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 PSC04 Change of details for Mr Julian Marcus as a person with significant control on 12 January 2021
15 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with updates
16 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
26 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
26 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 Jul 2019 CS01 Confirmation statement made on 15 May 2019 with updates
01 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 100
10 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2018 CS01 Confirmation statement made on 15 May 2018 with updates
06 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
14 Jun 2017 CS01 Confirmation statement made on 15 May 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Sep 2016 AD01 Registered office address changed from Unit 6 Water Lane Trading Estate Storrington Pulborough West Sussex RH20 3DW to One Maydwell Avenue Slinfold Horsham RH13 0AS on 26 September 2016
26 Jul 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-07-26
  • GBP 1