- Company Overview for PRINCE EUROPE HOLDINGS LIMITED (09310384)
- Filing history for PRINCE EUROPE HOLDINGS LIMITED (09310384)
- People for PRINCE EUROPE HOLDINGS LIMITED (09310384)
- Charges for PRINCE EUROPE HOLDINGS LIMITED (09310384)
- More for PRINCE EUROPE HOLDINGS LIMITED (09310384)
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) |
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14 Nov 2024 | PSC05 | Change of details for Prince International Corp as a person with significant control on 11 November 2024 | |
14 Nov 2024 | PSC05 | Change of details for Prince International Corp as a person with significant control on 10 November 2024 | |
08 Oct 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
03 Jan 2024 | AA | Group of companies' accounts made up to 31 December 2022 | |
27 Nov 2023 | CS01 | Confirmation statement made on 13 November 2023 with updates | |
22 Aug 2023 | SH01 |
Statement of capital following an allotment of shares on 31 July 2023
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14 Aug 2023 | TM01 | Termination of appointment of Gary Wilcox as a director on 31 July 2023 | |
14 Aug 2023 | AP01 | Appointment of Mr David Newton as a director on 31 July 2023 | |
14 Aug 2023 | TM01 | Termination of appointment of Glenn Fish as a director on 31 July 2023 | |
14 Aug 2023 | AP01 | Appointment of Dr Philip Peter Charles Frampton as a director on 31 July 2023 | |
17 Feb 2023 | AP01 | Appointment of Mr Gary Wilcox as a director on 15 February 2023 | |
17 Feb 2023 | TM01 | Termination of appointment of Gordon John Woolley as a director on 15 February 2023 | |
29 Nov 2022 | CS01 | Confirmation statement made on 13 November 2022 with updates | |
07 Nov 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
05 Aug 2022 | TM01 | Termination of appointment of Ralf Schoenfelder as a director on 29 July 2022 | |
04 Aug 2022 | AP01 | Appointment of Mr Mark Whitney as a director on 29 July 2022 | |
31 May 2022 | AP01 | Appointment of Mr Gordon John Woolley as a director on 17 May 2022 | |
24 Jan 2022 | SH19 |
Statement of capital on 24 January 2022
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17 Jan 2022 | SH20 | Statement by Directors | |
17 Jan 2022 | CAP-SS | Solvency Statement dated 11/01/22 | |
17 Jan 2022 | RESOLUTIONS |
Resolutions
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14 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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23 Dec 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
15 Nov 2021 | CS01 | Confirmation statement made on 13 November 2021 with no updates | |
26 Nov 2020 | CS01 | Confirmation statement made on 13 November 2020 with no updates |