- 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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23 Nov 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
29 Jul 2020 | TM01 | Termination of appointment of Scott Sutton as a director on 15 July 2020 | |
13 Jul 2020 | CH01 | Director's details changed for Mr Ralf Schonfelder on 13 July 2020 | |
27 Apr 2020 | AP01 | Appointment of Mr Glenn Fish as a director on 24 April 2020 | |
27 Apr 2020 | TM01 | Termination of appointment of Anthony Weiss as a director on 10 April 2020 | |
18 Feb 2020 | TM01 | Termination of appointment of John Willson Ropp as a director on 2 December 2019 | |
18 Feb 2020 | AP01 | Appointment of Mr Scott Sutton as a director on 18 February 2020 | |
23 Jan 2020 | AA | Group of companies' accounts made up to 31 December 2018 | |
25 Nov 2019 | AP01 | Appointment of Mr Ralf Schonfelder as a director on 21 November 2019 | |
25 Nov 2019 | TM01 | Termination of appointment of Craig Robert Cherry as a director on 22 November 2019 | |
18 Nov 2019 | CS01 | Confirmation statement made on 13 November 2019 with updates | |
08 Apr 2019 | TM01 | Termination of appointment of Charles Kenneth James Truelove as a director on 8 April 2019 | |
08 Apr 2019 | TM01 | Termination of appointment of Kris Radhakrishnan as a director on 10 December 2018 | |
04 Feb 2019 | SH01 |
Statement of capital following an allotment of shares on 24 December 2018
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21 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 27 December 2018
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16 Jan 2019 | RESOLUTIONS |
Resolutions
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06 Dec 2018 | MR04 | Satisfaction of charge 093103840001 in full | |
14 Nov 2018 | CS01 | Confirmation statement made on 13 November 2018 with no updates | |
25 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
21 Nov 2017 | CS01 | Confirmation statement made on 13 November 2017 with no updates | |
19 Sep 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
25 Nov 2016 | CS01 | Confirmation statement made on 13 November 2016 with updates | |
10 Oct 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
01 Apr 2016 | TM01 | Termination of appointment of Matthew Peter Gee as a director on 1 April 2016 | |
01 Apr 2016 | AP01 | Appointment of Mr Charles Kenneth James Truelove as a director on 1 April 2016 |