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COMPANYBOOK (EUROPE) LIMITED

Company number 08514647

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Accounts Capital Charges

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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)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 26 June 2013 GBP 446,776.41 ANNOTATION A second filed SH01 was registered on 28/10/2013	View PDF Statement of capital following an allotment of shares on 26 June 2013 GBP 446,776.41 ANNOTATION A second filed SH01 was registered on 28/10/2013 - link opens in a new window - 4 pages (4 pages)
09 Jul 2013	SH02	Sub-division of shares on 26 June 2013	View PDF Sub-division of shares on 26 June 2013 - link opens in a new window - 6 pages (6 pages)
10 Jun 2013	AP01	Appointment of Mr Harald Jellum as a director	View PDF Appointment of Mr Harald Jellum as a director - link opens in a new window - 2 pages (2 pages)
10 Jun 2013	AP01	Appointment of Mr Henrik Bjørn Pettersen as a director	View PDF Appointment of Mr Henrik Bjørn Pettersen as a director - link opens in a new window - 2 pages (2 pages)
02 May 2013	TM02	Termination of appointment of Aldbury Secretaries Limited as a secretary	View PDF Termination of appointment of Aldbury Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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