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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)
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)
11 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
13 Nov 2018	CS01	Confirmation statement made on 8 November 2018 with updates	View PDF Confirmation statement made on 8 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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EUROPA WAREHOUSE LIMITED

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