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MENTOR EUROPE ASSOCIATES LIMITED

Company number 09138270

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with no updates	View PDF Confirmation statement made on 11 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 March 2023 GBP 370	View PDF Statement of capital following an allotment of shares on 1 March 2023 GBP 370 - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 Aug 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2022	PSC04	Change of details for Mr Thomas David Hilliard as a person with significant control on 23 June 2022	View PDF Change of details for Mr Thomas David Hilliard as a person with significant control on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC07	Cessation of Ian William Waters as a person with significant control on 23 June 2022	View PDF Cessation of Ian William Waters as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
01 Aug 2022	PSC07	Cessation of Victoria Waters as a person with significant control on 23 June 2022	View PDF Cessation of Victoria Waters as a person with significant control on 23 June 2022 - link opens in a new window - 1 page (1 page)
04 Jul 2022	TM01	Termination of appointment of Ian William Waters as a director on 31 October 2021	View PDF Termination of appointment of Ian William Waters as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ 89 b ord and 22 b ord @ £ 1 each 23/06/2022	View PDF Resolutions RES13 ‐ 89 b ord and 22 b ord @ £ 1 each 23/06/2022 - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH06	Cancellation of shares. Statement of capital on 23 June 2022 GBP 289	View PDF Cancellation of shares. Statement of capital on 23 June 2022 GBP 289 - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
11 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 18 July 2021 with updates	View PDF Confirmation statement made on 18 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Mar 2021	PSC07	Cessation of Qubic Trustees Ltd as a person with significant control on 24 April 2019	View PDF Cessation of Qubic Trustees Ltd as a person with significant control on 24 April 2019 - link opens in a new window - 1 page (1 page)
15 Mar 2021	PSC01	Notification of Thomas David Hilliard as a person with significant control on 24 April 2019	View PDF Notification of Thomas David Hilliard as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	CS01	Confirmation statement made on 18 July 2020 with no updates	View PDF Confirmation statement made on 18 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Jul 2019	CS01	Confirmation statement made on 18 July 2019 with updates	View PDF Confirmation statement made on 18 July 2019 with updates - link opens in a new window - 6 pages (6 pages)

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MENTOR EUROPE ASSOCIATES LIMITED

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