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CENTERPLATE EUROPE LIMITED

Company number 08458339

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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)
06 Jan 2025 TM01 Termination of appointment of Sean Michael Haley as a director on 31 December 2024
14 Aug 2024 AA Full accounts made up to 31 August 2023
12 Aug 2024 CS01 Confirmation statement made on 29 July 2024 with no updates
12 Aug 2024 PSC02 Notification of Sodexo Live Uk Limited as a person with significant control on 25 August 2022
12 Aug 2024 PSC07 Cessation of Centerplate, Inc. as a person with significant control on 25 August 2022
26 Jun 2024 AP01 Appointment of Miss Claire Louise Morris as a director on 18 June 2024
07 Dec 2023 TM01 Termination of appointment of Rebecca Kane Burton as a director on 30 November 2023
02 Sep 2023 AA Full accounts made up to 31 August 2022
16 Aug 2023 RP04CS01 Second filing of Confirmation Statement dated 29 July 2023
07 Aug 2023 CS01 Confirmation statement made on 29 July 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 16/;08/2023.
16 Dec 2022 AP01 Appointment of Mrs Rebecca Kane Burton as a director on 14 December 2022
15 Dec 2022 TM01 Termination of appointment of Susanna Marion Kitcher as a director on 14 December 2022
14 Oct 2022 AA Full accounts made up to 31 August 2021
07 Aug 2022 CS01 Confirmation statement made on 29 July 2022 with no updates
11 Feb 2022 AP01 Appointment of Ms Susanna Marion Kitcher as a director on 2 February 2022
20 Jan 2022 TM01 Termination of appointment of Christopher John Bray as a director on 17 December 2021
12 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
11 Nov 2021 AA Full accounts made up to 31 August 2020
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
29 Jul 2021 CS01 Confirmation statement made on 29 July 2021 with updates
19 Apr 2021 MR04 Satisfaction of charge 084583390001 in full
17 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 45,628,628
03 Sep 2020 AA Full accounts made up to 31 August 2019
29 Jul 2020 CS01 Confirmation statement made on 29 July 2020 with no updates
23 Dec 2019 AA Full accounts made up to 31 August 2018