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PIRATE LIFE (EUROPE) LIMITED

Company number 10376567

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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)
07 Mar 2018 TM02 Termination of appointment of Stephen John Turner as a secretary on 28 February 2018
07 Mar 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
07 Mar 2018 AP04 Appointment of Brodies Secretarial Services Limited as a secretary on 28 February 2018
19 Dec 2017 AP01 Appointment of Yannick Bomans as a director on 29 November 2017
19 Dec 2017 AD01 Registered office address changed from 13 st. Thomas Street London SE1 9RY England to Ab Inbev House Church Street West Woking GU21 6HT on 19 December 2017
18 Dec 2017 AP03 Appointment of Stephen John Turner as a secretary on 29 November 2017
18 Dec 2017 AP01 Appointment of Stephen John Turner as a director on 29 November 2017
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
19 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
19 Sep 2017 AD02 Register inspection address has been changed to 13 st. Thomas Street London SE1 9RY
01 Mar 2017 AD01 Registered office address changed from 57a Catherine Place London United Kingdom to 13 st. Thomas Street London SE1 9RY on 1 March 2017
24 Oct 2016 AP01 Appointment of Mr Michael Keith Cameron as a director on 24 October 2016
24 Oct 2016 AP01 Appointment of Mr Anthony John Dale as a director on 24 October 2016
15 Sep 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-09-15
  • GBP 10