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GUIDEHOUSE EUROPE LIMITED

Company number 11378449

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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)
21 Nov 2019	TM01	Termination of appointment of Julie Marie Howard as a director on 11 October 2019	View PDF Termination of appointment of Julie Marie Howard as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
03 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 - 27 pages (27 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	View PDF Confirmation statement made on 21 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2018	AP01	Appointment of Stephen Rodney Lieberman as a director on 13 November 2018	View PDF Appointment of Stephen Rodney Lieberman as a director on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Nov 2018	TM01	Termination of appointment of Scott Harper as a director on 13 November 2018	View PDF Termination of appointment of Scott Harper as a director on 13 November 2018 - link opens in a new window - 1 page (1 page)
11 Oct 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 23 August 2018 GBP 3	View PDF Statement of capital following an allotment of shares on 23 August 2018 GBP 3 - link opens in a new window - 4 pages (4 pages)
26 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
26 Jul 2018	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 - 1 page (1 page)
23 May 2018	NEWINC	Incorporation Statement of capital on 2018-05-23 GBP 2	View PDF Incorporation Statement of capital on 2018-05-23 GBP 2 - link opens in a new window - 44 pages (44 pages)

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