Advanced company searchLink opens in new window

CASAFARI EUROPE LTD

Company number 10035510

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
12 Jul 2024 MR01 Registration of charge 100355100001, created on 10 July 2024
20 Mar 2024 RP04CS01 Second filing of Confirmation Statement dated 24 October 2019
20 Mar 2024 RP04SH01 Second filed SH01 - 27/01/20 Statement of Capital gbp 1000.00 27/01/20 Statement of Capital eur 1260.63
18 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with updates
18 Mar 2024 CH01 Director's details changed for Mr Nils Holger Henning on 20 July 2021
30 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
31 May 2023 AD03 Register(s) moved to registered inspection location 12 New Fetter Lane London EC4A 1JP
31 May 2023 AD02 Register inspection address has been changed to 12 New Fetter Lane London EC4A 1JP
31 May 2023 AP04 Appointment of Bird & Bird Company Secretaries Limited as a secretary on 23 May 2023
13 May 2023 SH08 Change of share class name or designation
09 May 2023 CH01 Director's details changed for Mr Nils Holger Henning on 30 June 2021
09 May 2023 CH01 Director's details changed for Ms. Mila Suharev on 20 July 2021
05 May 2023 CS01 Confirmation statement made on 6 March 2023 with updates
12 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
07 Mar 2022 CS01 Confirmation statement made on 6 March 2022 with updates
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • EUR 3,132.6481
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2021 PSC08 Notification of a person with significant control statement
22 Sep 2021 PSC07 Cessation of Mila Suharev as a person with significant control on 18 May 2021
22 Sep 2021 PSC07 Cessation of Prana Limited as a person with significant control on 18 May 2021
22 Sep 2021 PSC07 Cessation of Nils Henning as a person with significant control on 24 June 2019
14 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
21 Jun 2021 SH14 Redenomination of shares. Statement of capital 18 May 2021
  • EUR 2,109.1500