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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)
10 Feb 2016	AP01	Appointment of Kris Radhakrishnan as a director on 3 December 2015	View PDF Appointment of Kris Radhakrishnan as a director on 3 December 2015 - link opens in a new window - 2 pages (2 pages)
12 Jan 2016	TM01	Termination of appointment of Kevin St.Germaine as a director on 3 December 2015	View PDF Termination of appointment of Kevin St.Germaine as a director on 3 December 2015 - link opens in a new window - 1 page (1 page)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 24 November 2015 GBP 1,170	View PDF Statement of capital following an allotment of shares on 24 November 2015 GBP 1,170 - link opens in a new window - 4 pages (4 pages)
16 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,100	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 1,100 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Jun 2015	MR01	Registration of charge 093103840001, created on 9 June 2015	View PDF Registration of charge 093103840001, created on 9 June 2015 - link opens in a new window - 57 pages (57 pages)
19 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 December 2014 GBP 1,100	View PDF Statement of capital following an allotment of shares on 5 December 2014 GBP 1,100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	SH02	Consolidation of shares on 17 November 2014	View PDF Consolidation of shares on 17 November 2014 - link opens in a new window - 5 pages (5 pages)
01 Dec 2014	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	View PDF Current accounting period extended from 30 November 2015 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Nov 2014	CERTNM	Company name changed peh minerals LTD\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-17	View PDF Company name changed peh minerals LTD\certificate issued on 28/11/14 RES15 ‐ Change company name resolution on 2014-11-17 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2014-11-13 GBP 100 - link opens in a new window - 25 pages (25 pages)

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