CARDINIA EUROPE LIMITED

Company number 09290662

Date	Type	Description	View / Download
05 Aug 2021	AP01	Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021	(2 pages)
02 Aug 2021	TM01	Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021	(1 page)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 EUR 5	(4 pages)
01 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 January 2021 EUR 4	(4 pages)
01 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	(3 pages)
13 Oct 2020	AA	Full accounts made up to 31 December 2019	(42 pages)
09 Dec 2019	AP01	Appointment of Mrs Tanya Marie Belafkir as a director on 9 December 2019	(2 pages)
05 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	(6 pages)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	(39 pages)
07 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-07	(3 pages)
20 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 EUR 3	(3 pages)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	(5 pages)
05 Nov 2018	CH03	Secretary's details changed for Sally-Ann Bray on 3 September 2018	(1 page)
02 Nov 2018	PSC05	Change of details for Omnicom Emea Holdings Limited as a person with significant control on 3 September 2018	(2 pages)
24 Sep 2018	SH20	Statement by Directors	(1 page)
24 Sep 2018	SH19	Statement of capital on 24 September 2018 EUR 2	(3 pages)
24 Sep 2018	CAP-SS	Solvency Statement dated 11/09/18	(1 page)
24 Sep 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium a/c be reduced 11/09/2018	(1 page)
06 Sep 2018	CH01	Director's details changed for Mr Stephen Christopher Nigel Medhurst on 3 September 2018	(2 pages)
05 Sep 2018	AD01	Registered office address changed from Bankside 3 90-100 Southwark Street London SE1 0SW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
05 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 5 September 2018	(1 page)
04 Sep 2018	CH01	Director's details changed for Mr Anthony Peter Phipkin on 3 September 2018	(2 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
06 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)