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ANGLO EUROPEAN GROUP LTD

Company number 09791789

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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 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	View PDF Confirmation statement made on 22 September 2016 with updates - link opens in a new window - 8 pages (8 pages)
24 Mar 2016	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 28 pages (28 pages)
18 Feb 2016	AP01	Appointment of Mr Peter Toland as a director on 19 October 2015	View PDF Appointment of Mr Peter Toland as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Jan 2016	AA01	Previous accounting period shortened from 30 September 2016 to 31 October 2015	View PDF Previous accounting period shortened from 30 September 2016 to 31 October 2015 - link opens in a new window - 1 page (1 page)
25 Jan 2016	AD01	Registered office address changed from 228 Briscoe Lane Briscoe Lane Manchester M40 2XG England to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 25 January 2016	View PDF Registered office address changed from 228 Briscoe Lane Briscoe Lane Manchester M40 2XG England to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 25 January 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2015	AD01	Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 228 Briscoe Lane Briscoe Lane Manchester M40 2XG on 19 November 2015	View PDF Registered office address changed from 33 Holborn London EC1N 2HT United Kingdom to 228 Briscoe Lane Briscoe Lane Manchester M40 2XG on 19 November 2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Business purchaseand share acquisition agreement 19/10/2015	View PDF Resolutions RES13 ‐ Business purchaseand share acquisition agreement 19/10/2015 - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	SH02	Sub-division of shares on 16 October 2015	View PDF Sub-division of shares on 16 October 2015 - link opens in a new window - 5 pages (5 pages)
09 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Nov 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 16/10/2015	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 16/10/2015 - link opens in a new window - 1 page (1 page)
09 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 66 pages (66 pages)
28 Oct 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 10,146	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 10,146 - link opens in a new window - 3 pages (3 pages)
28 Oct 2015	TM01	Termination of appointment of Ocs Services Limited as a director on 19 October 2015	View PDF Termination of appointment of Ocs Services Limited as a director on 19 October 2015 - link opens in a new window - 1 page (1 page)
26 Oct 2015	AP01	Appointment of Mr Paul Marcus O'sullivan as a director on 19 October 2015	View PDF Appointment of Mr Paul Marcus O'sullivan as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
26 Oct 2015	AP01	Appointment of Mr Christopher Andrew O'sullivan as a director on 19 October 2015	View PDF Appointment of Mr Christopher Andrew O'sullivan as a director on 19 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	MR01	Registration of charge 097917890001, created on 19 October 2015	View PDF Registration of charge 097917890001, created on 19 October 2015 - link opens in a new window - 40 pages (40 pages)
23 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-23 GBP 1	View PDF Incorporation Statement of capital on 2015-09-23 GBP 1 - link opens in a new window - 35 pages (35 pages)

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