Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jun 2024 |
AP01 |
Appointment of Mr Trond Bastiansen as a director on 1 May 2024
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24 Jun 2024 |
TM01 |
Termination of appointment of Nina Ulvnes as a director on 1 May 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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12 Feb 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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14 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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11 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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21 Dec 2022 |
PSC04 |
Change of details for Mr Jens Rugseth as a person with significant control on 21 November 2022
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20 Dec 2022 |
PSC01 |
Notification of Jens Rugseth as a person with significant control on 20 November 2018
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20 Dec 2022 |
PSC07 |
Cessation of Jens Rugseth as a person with significant control on 5 August 2021
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20 Dec 2022 |
PSC07 |
Cessation of Jarle Jenson as a person with significant control on 20 November 2018
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20 Dec 2022 |
PSC07 |
Cessation of Geir Oterhals as a person with significant control on 20 November 2018
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20 Dec 2022 |
PSC01 |
Notification of Jarle Jenson as a person with significant control on 29 April 2016
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20 Dec 2022 |
PSC01 |
Notification of Geir Oterhals as a person with significant control on 29 April 2016
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08 Sep 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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05 Aug 2022 |
CERTNM |
Company name changed european shuffleboard uk LIMITED\certificate issued on 05/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-04
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04 Aug 2022 |
AP01 |
Appointment of Jarle Jensen as a director on 3 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Christian Krag Breddam on 3 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Nina Ulvnes as a director on 3 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Troy John Warfield as a director on 3 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Christian Krag Breddam as a director on 3 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Jens Rugseth as a director on 3 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Geir Oterhals as a director on 3 August 2022
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04 Aug 2022 |
TM01 |
Termination of appointment of Arve Inge Leirvik as a director on 3 August 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with no updates
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12 May 2022 |
PSC01 |
Notification of Jens Rugseth as a person with significant control on 5 August 2021
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