GREAT AMERICAN EUROPE LIMITED

Company number 11231739

Date	Type	Description	View / Download
08 Apr 2019	MA	Memorandum and Articles of Association	(9 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Mar 2019	TM01	Termination of appointment of Gary Gruber as a director on 21 January 2019	(1 page)
11 Mar 2019	TM01	Termination of appointment of Lloyd Stoik as a director on 16 January 2019	(1 page)
04 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with updates	(5 pages)
04 Dec 2018	PSC02	Notification of Great American Holding (Europe) Limited as a person with significant control on 2 March 2018	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr David John Witzgall on 7 March 2018	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Vincent Mclenaghan on 7 March 2018	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Gary Gruber on 7 March 2018	(2 pages)
07 Mar 2018	CH01	Director's details changed for Mr Julian Stewart Bartlett on 7 March 2018	(2 pages)
06 Mar 2018	AP01	Appointment of Mr Gary Gruber as a director on 2 March 2018	(2 pages)
05 Mar 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2 March 2018	(1 page)
05 Mar 2018	TM01	Termination of appointment of Thomas James Vince as a director on 2 March 2018	(1 page)
05 Mar 2018	CH01	Director's details changed for Mr Vincent Mclenaghan on 2 March 2018	(2 pages)
05 Mar 2018	CH01	Director's details changed for Mr David John Witzgall on 2 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Julian Stewart Bartlett as a director on 2 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Vincent Mclenaghan as a director on 2 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Lloyd Stoik as a director on 2 March 2018	(2 pages)
05 Mar 2018	AP03	Appointment of Sue Erhart as a secretary on 2 March 2018	(2 pages)
05 Mar 2018	AP01	Appointment of Mr David John Witzgall as a director on 2 March 2018	(2 pages)
05 Mar 2018	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2 March 2018	(1 page)
05 Mar 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 32 Queen Square Bristol Avon BS1 4nd on 5 March 2018	(1 page)
02 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-02 GBP 1	(19 pages)

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