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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)
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
  • GBP 1,200
21 Jan 2019 SH01 Statement of capital following an allotment of shares on 27 December 2018
  • GBP 1,400.00
16 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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