- Company Overview for CASAFARI EUROPE LTD (10035510)
- Filing history for CASAFARI EUROPE LTD (10035510)
- People for CASAFARI EUROPE LTD (10035510)
- Charges for CASAFARI EUROPE LTD (10035510)
- Registers for CASAFARI EUROPE LTD (10035510)
- More for CASAFARI EUROPE LTD (10035510)
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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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
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27 Sep 2021 | MA | Memorandum and Articles of Association | |
27 Sep 2021 | RESOLUTIONS |
Resolutions
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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
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