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EUROPA WAREHOUSE LIMITED

Company number 11057054

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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)
27 Nov 2024	AA	Full accounts made up to 31 December 2023 This document is being processed and will be available in 10 days.
26 Nov 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	MR01	Registration of charge 110570540003, created on 18 October 2024	View PDF Registration of charge 110570540003, created on 18 October 2024 - link opens in a new window - 62 pages (62 pages)
10 Jun 2024	CS01	Confirmation statement made on 28 May 2024 with no updates	View PDF Confirmation statement made on 28 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
20 Oct 2023	MR04	Satisfaction of charge 110570540001 in full	View PDF Satisfaction of charge 110570540001 in full - link opens in a new window - 1 page (1 page)
07 Jun 2023	CS01	Confirmation statement made on 28 May 2023 with no updates	View PDF Confirmation statement made on 28 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
10 Jun 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2022	TM01	Termination of appointment of Maria Torrent-March as a director on 28 January 2022	View PDF Termination of appointment of Maria Torrent-March as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
05 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
01 Sep 2021	AP01	Appointment of Mrs Dionne Marie Redpath as a director on 1 September 2021	View PDF Appointment of Mrs Dionne Marie Redpath as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
12 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AP01	Appointment of Mr Robert John Jones as a director on 23 April 2021	View PDF Appointment of Mr Robert John Jones as a director on 23 April 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	TM01	Termination of appointment of Adam Mcbride as a director on 23 April 2021	View PDF Termination of appointment of Adam Mcbride as a director on 23 April 2021 - link opens in a new window - 1 page (1 page)
27 Apr 2021	TM02	Termination of appointment of Adam Mcbride as a secretary on 23 April 2021	View PDF Termination of appointment of Adam Mcbride as a secretary on 23 April 2021 - link opens in a new window - 1 page (1 page)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	MR01	Registration of charge 110570540002, created on 9 April 2020	View PDF Registration of charge 110570540002, created on 9 April 2020 - link opens in a new window - 66 pages (66 pages)
03 Jan 2020	AP01	Appointment of Mr Adam Mcbride as a director on 31 December 2019	View PDF Appointment of Mr Adam Mcbride as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM01	Termination of appointment of Robert William Gilbert Ross as a director on 31 December 2019	View PDF Termination of appointment of Robert William Gilbert Ross as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP03	Appointment of Mr Adam Mcbride as a secretary on 31 December 2019	View PDF Appointment of Mr Adam Mcbride as a secretary on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	TM02	Termination of appointment of Robert William Gilbert Ross as a secretary on 31 December 2019	View PDF Termination of appointment of Robert William Gilbert Ross as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
12 Nov 2019	CS01	Confirmation statement made on 8 November 2019 with no updates	View PDF Confirmation statement made on 8 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EUROPA WAREHOUSE LIMITED

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