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SHARKNINJA EUROPE LTD

Company number 08492819

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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)
18 Oct 2024	CH01	Director's details changed for Patraic Reagan on 1 August 2024	View PDF Director's details changed for Patraic Reagan on 1 August 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 46 pages (46 pages)
09 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2024	AP01	Appointment of Patraic Reagan as a director on 21 May 2024	View PDF Appointment of Patraic Reagan as a director on 21 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	TM01	Termination of appointment of Lawrence Paul Flynn as a director on 21 May 2024	View PDF Termination of appointment of Lawrence Paul Flynn as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
01 Aug 2023	TM01	Termination of appointment of Xuning Wang as a director on 28 July 2023	View PDF Termination of appointment of Xuning Wang as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	TM01	Termination of appointment of Paul Carbone as a director on 11 July 2023	View PDF Termination of appointment of Paul Carbone as a director on 11 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AP01	Appointment of Paul Carbone as a director on 7 July 2023	View PDF Appointment of Paul Carbone as a director on 7 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	TM01	Termination of appointment of Paul Carbone as a director on 7 July 2023	View PDF Termination of appointment of Paul Carbone as a director on 7 July 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2023	AP01	Appointment of Lawrence Paul Flynn as a director on 11 July 2023	View PDF Appointment of Lawrence Paul Flynn as a director on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	View PDF Confirmation statement made on 4 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
01 Mar 2023	AP01	Appointment of Thomas Anthony Brown as a director on 27 February 2023	View PDF Appointment of Thomas Anthony Brown as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	TM01	Termination of appointment of Dave Stevenson as a director on 27 February 2023	View PDF Termination of appointment of Dave Stevenson as a director on 27 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP01	Appointment of Pedro Jose Lopez-Baldrich as a director on 27 February 2023	View PDF Appointment of Pedro Jose Lopez-Baldrich as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AP01	Appointment of Paul Carbone as a director on 27 February 2023	View PDF Appointment of Paul Carbone as a director on 27 February 2023 - link opens in a new window - 2 pages (2 pages)
28 Dec 2022	PSC04	Change of details for Mr Xuning Wang as a person with significant control on 22 December 2018	View PDF Change of details for Mr Xuning Wang as a person with significant control on 22 December 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	PSC04	Change of details for Mr Wang Xuning as a person with significant control on 22 December 2018	View PDF Change of details for Mr Wang Xuning as a person with significant control on 22 December 2018 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	TM01	Termination of appointment of Jonathan Leigh Wright as a director on 27 September 2022	View PDF Termination of appointment of Jonathan Leigh Wright as a director on 27 September 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 18 November 2022	View PDF Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 18 November 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 103	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 103 - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
06 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	View PDF Confirmation statement made on 4 July 2022 with updates - link opens in a new window - 4 pages (4 pages)

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SHARKNINJA EUROPE LTD

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