Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
PSC04 |
Change of details for Mr Wang Xuning as a person with significant control on 22 December 2018
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18 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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18 Oct 2024 |
CH01 |
Director's details changed for Patraic Reagan on 1 August 2024
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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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22 May 2024 |
AP01 |
Appointment of Patraic Reagan as a director on 21 May 2024
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22 May 2024 |
TM01 |
Termination of appointment of Lawrence Paul Flynn as a director on 21 May 2024
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18 Oct 2023 |
AD02 |
Register inspection address has been changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX England to Cannon Place Cannon Place 78 Cannon Street London EC4N 6AF
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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16 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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04 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 13/06/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
MA |
Memorandum and Articles of Association
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28 Jul 2023 |
TM01 |
Termination of appointment of Xuning Wang as a director on 28 July 2023
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28 Jul 2023 |
AP01 |
Appointment of Pedro Jose Lopez-Baldrich as a director on 28 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Paul Carbone as a director on 11 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Paul Carbone as a director on 7 July 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Paul Carbone as a director on 7 July 2023
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18 Jul 2023 |
AP01 |
Appointment of Lawrence Paul Flynn as a director on 11 July 2023
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13 Jun 2023 |
CERTNM |
Company name changed uk euro-pro LIMITED\certificate issued on 13/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-13
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05 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 12 August 2022
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28 Feb 2023 |
TM01 |
Termination of appointment of Dave Stevenson as a director on 27 February 2023
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28 Feb 2023 |
AP01 |
Appointment of Paul Carbone as a director on 27 February 2023
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28 Nov 2022 |
TM02 |
Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 18 November 2022
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16 Nov 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2022
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