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CARDINIA EUROPE LIMITED

Company number 09290662

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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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 October 2024 EUR 9	View PDF Statement of capital following an allotment of shares on 7 October 2024 EUR 9 - link opens in a new window - 5 pages (5 pages)
16 Oct 2024	AP01	Appointment of Mr Jonathan David Mciver as a director on 14 October 2024	View PDF Appointment of Mr Jonathan David Mciver as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024	TM01	Termination of appointment of Tanya Marie Belafkir as a director on 14 October 2024	View PDF Termination of appointment of Tanya Marie Belafkir as a director on 14 October 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	TM01	Termination of appointment of Stuart Young as a director on 30 June 2024	View PDF Termination of appointment of Stuart Young as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH19	Statement of capital on 28 December 2023 EUR 8	View PDF Statement of capital on 28 December 2023 EUR 8 - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 27/12/2023	View PDF Resolutions RES13 ‐ Cancelling share premium account 27/12/2023 - link opens in a new window - 1 page (1 page)
28 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 1 page (1 page)
28 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 December 2023 EUR 8	View PDF Statement of capital following an allotment of shares on 15 December 2023 EUR 8 - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 EUR 7	View PDF Statement of capital following an allotment of shares on 8 November 2023 EUR 7 - link opens in a new window - 5 pages (5 pages)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 115 pages (115 pages)
04 Jul 2023	TM01	Termination of appointment of Sally-Ann Bray as a director on 1 July 2023	View PDF Termination of appointment of Sally-Ann Bray as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	AP01	Appointment of Mr Stuart Young as a director on 1 July 2023	View PDF Appointment of Mr Stuart Young as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
16 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Nov 2022	CH01	Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022	View PDF Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with updates	View PDF Confirmation statement made on 5 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AAMD	Amended full accounts made up to 31 December 2021	View PDF Amended full accounts made up to 31 December 2021 - link opens in a new window - 116 pages (116 pages)
23 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
17 Mar 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 EUR 6 ANNOTATION Replacement SH01 was replaced on 23/05/2022 as it was not properly delivered.	View PDF Statement of capital following an allotment of shares on 16 March 2022 EUR 6 ANNOTATION Replacement SH01 was replaced on 23/05/2022 as it was not properly delivered. - link opens in a new window - 12 pages (12 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
27 Aug 2021	AP01	Appointment of Mrs Sarah Jayne Carter as a director on 27 August 2021	View PDF Appointment of Mrs Sarah Jayne Carter as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	TM01	Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021	View PDF Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)

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CARDINIA EUROPE LIMITED

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