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EUROPEAN WASTE HOLDINGS LIMITED

Company number 11160358

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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)
18 Sep 2018	AD01	Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 18 September 2018	View PDF Registered office address changed from 16 Palace Street London SW1E 5JD United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 18 September 2018 - link opens in a new window - 1 page (1 page)
18 Sep 2018	AA01	Current accounting period extended from 31 January 2019 to 31 March 2019	View PDF Current accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 19 June 2018 EUR 107,425,430	View PDF Statement of capital following an allotment of shares on 19 June 2018 EUR 107,425,430 - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AP01	Appointment of Mr Jonathan Peter Doberman as a director on 4 June 2018	View PDF Appointment of Mr Jonathan Peter Doberman as a director on 4 June 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-19 EUR 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-19 EUR 1 - link opens in a new window - 13 pages (13 pages)

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