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DENAVE EUROPE LIMITED

Company number 08850331

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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 Oct 2018	AD01	Registered office address changed from 2nd Floor Westbury 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018	View PDF Registered office address changed from 2nd Floor Westbury 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 31 October 2018 - link opens in a new window - 1 page (1 page)
25 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Feb 2018	CS01	Confirmation statement made on 17 January 2018 with updates	View PDF Confirmation statement made on 17 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Feb 2017	CS01	Confirmation statement made on 17 January 2017 with updates	View PDF Confirmation statement made on 17 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Oct 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
15 Feb 2016	AR01	Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 19,608	View PDF Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 19,608 - link opens in a new window - 7 pages (7 pages)
04 Sep 2015	AA	Accounts for a small company made up to 31 March 2015	View PDF Accounts for a small company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
09 Mar 2015	AR01	Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 19,608	View PDF Annual return made up to 17 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 19,608 - link opens in a new window - 6 pages (6 pages)
30 Aug 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 08/05/2014.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 08/05/2014. - link opens in a new window - 6 pages (6 pages)
02 Jul 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 19,708 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2014.	View PDF Statement of capital following an allotment of shares on 8 May 2014 GBP 19,708 ANNOTATION Clarification a second filed SH01 was registered on 30/08/2014. - link opens in a new window - 4 pages (4 pages)
22 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
09 Apr 2014	AA01	Current accounting period extended from 31 January 2015 to 31 March 2015	View PDF Current accounting period extended from 31 January 2015 to 31 March 2015 - link opens in a new window - 1 page (1 page)
09 Apr 2014	AP01	Appointment of Snehashish Bhattacharjee as a director	View PDF Appointment of Snehashish Bhattacharjee as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AP01	Appointment of Debabrata Majumdar as a director	View PDF Appointment of Debabrata Majumdar as a director - link opens in a new window - 2 pages (2 pages)
09 Apr 2014	AP01	Appointment of Sandeep Singh Kalsi as a director	View PDF Appointment of Sandeep Singh Kalsi as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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