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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)
17 Apr 2015	AP04	Appointment of Norose Company Secretarial Services Limited as a secretary on 24 March 2015	View PDF Appointment of Norose Company Secretarial Services Limited as a secretary on 24 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AP03	Appointment of Jennifer Taggert Mccabe as a secretary on 24 March 2015	View PDF Appointment of Jennifer Taggert Mccabe as a secretary on 24 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AP01	Appointment of Mark Barrocas as a director on 24 March 2015	View PDF Appointment of Mark Barrocas as a director on 24 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AP01	Appointment of Brian Lagarto as a director on 24 March 2015	View PDF Appointment of Brian Lagarto as a director on 24 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AP01	Appointment of Mark Rosenzweig as a director on 24 March 2015	View PDF Appointment of Mark Rosenzweig as a director on 24 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	AP01	Appointment of Steven Gruber as a director on 24 March 2015	View PDF Appointment of Steven Gruber as a director on 24 March 2015 - link opens in a new window - 3 pages (3 pages)
17 Apr 2015	TM02	Termination of appointment of Martin Andrew Knight as a secretary on 24 March 2015	View PDF Termination of appointment of Martin Andrew Knight as a secretary on 24 March 2015 - link opens in a new window - 2 pages (2 pages)
06 Mar 2015	AD01	Registered office address changed from 12 Spinners Way Lower Hopton Mirfield West Yorkshire WF14 8PU to 15 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 6 March 2015	View PDF Registered office address changed from 12 Spinners Way Lower Hopton Mirfield West Yorkshire WF14 8PU to 15 Mariner Court Durkar Wakefield West Yorkshire WF4 3FL on 6 March 2015 - link opens in a new window - 1 page (1 page)
19 Sep 2014	AA01	Current accounting period shortened from 31 May 2015 to 31 March 2015	View PDF Current accounting period shortened from 31 May 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
03 Sep 2014	AA	Accounts for a small company made up to 31 May 2014	View PDF Accounts for a small company made up to 31 May 2014 - link opens in a new window - 6 pages (6 pages)
18 Aug 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100	View PDF Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 100	View PDF Annual return made up to 4 July 2013 with full list of shareholders Statement of capital on 2013-07-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 17 April 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 17 April 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 May 2013	AA01	Current accounting period extended from 30 April 2014 to 31 May 2014	View PDF Current accounting period extended from 30 April 2014 to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
23 Apr 2013	AP03	Appointment of Mr Martin Andrew Knight as a secretary	View PDF Appointment of Mr Martin Andrew Knight as a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2013	AP01	Appointment of Mr Martin Andrew Knight as a director	View PDF Appointment of Mr Martin Andrew Knight as a director - link opens in a new window - 2 pages (2 pages)
23 Apr 2013	AD01	Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 April 2013	View PDF Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 April 2013 - link opens in a new window - 1 page (1 page)
23 Apr 2013	TM01	Termination of appointment of Jonathon Round as a director	View PDF Termination of appointment of Jonathon Round as a director - link opens in a new window - 1 page (1 page)
17 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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