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PRINCE EUROPE HOLDINGS LIMITED

Company number 09310384

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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)
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
  • GBP 1,505
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
  • GBP 1,400
17 Jan 2022 SH20 Statement by Directors
17 Jan 2022 CAP-SS Solvency Statement dated 11/01/22
17 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 11/01/2022
14 Jan 2022 SH01 Statement of capital following an allotment of shares on 11 January 2022
  • GBP 1,405
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