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COMPANYBOOK (EUROPE) LIMITED

Company number 08514647

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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)
31 Mar 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Sep 2019 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Aug 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Jun 2019 TM02 Termination of appointment of Child & Child Secretaries Limited as a secretary on 26 June 2019
26 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 2,109,481.8849
02 Nov 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2018
  • GBP 1,936,292.0624
18 Oct 2018 SH01 Statement of capital following an allotment of shares on 10 October 2018
  • GBP 2,096,023.1849
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
09 Aug 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 June 2018
  • GBP 1,109,167.9624
05 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 2,007,292.0624
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2018 and on 02/11/2018
11 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
06 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 1,852,292.0624
19 Oct 2017 SH08 Change of share class name or designation
16 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 February 2017
  • GBP 827,124.10
06 Oct 2017 SH01 Statement of capital following an allotment of shares on 4 October 2017
  • GBP 1,355,008.0008
22 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2016
  • GBP 712,323.08
10 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2016
  • GBP 702,426.44
10 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 May 2016
  • GBP 692,529.80
10 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 August 2015
  • GBP 682,633.16
10 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 July 2015
  • GBP 679,133.16
10 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 October 2014
  • GBP 655,331.89
10 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 20 October 2014
  • GBP 653,757.09
10 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 October 2014
  • GBP 649,820.08