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COLLECTIVE EUROPE LTD

Company number 07423750

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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)
09 Apr 2014 AP01 Appointment of Aman Verjee as a director
09 Apr 2014 AP01 Appointment of Matthew Kaminer as a director
09 Apr 2014 TM01 Termination of appointment of Jerome Fitzgibbons as a director
27 Mar 2014 CONNOT Change of name notice
27 Nov 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 100
07 Oct 2013 AA Accounts for a small company made up to 31 December 2012
30 Jul 2013 AA Accounts for a small company made up to 31 December 2011
13 Mar 2013 DISS40 Compulsory strike-off action has been discontinued
12 Mar 2013 AR01 Annual return made up to 29 October 2012 with full list of shareholders
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Oct 2012 AD01 Registered office address changed from , C/O Mercer & Hole International Press Centre, 76 Shoe Lane, London, EC4A 3JB, United Kingdom on 26 October 2012
09 Jul 2012 MISC Section 519
25 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
19 Jan 2012 AP01 Appointment of Jerome Fitzgibbons as a director
08 Dec 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
24 Nov 2010 AA01 Current accounting period shortened from 31 October 2011 to 31 December 2010
17 Nov 2010 TM01 Termination of appointment of Joanna Saban as a director
11 Nov 2010 SH01 Statement of capital following an allotment of shares on 29 October 2010
  • GBP 100
10 Nov 2010 AP01 Appointment of Joseph Apprendi as a director
29 Oct 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted