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FACILITATE EUROPE LTD

Company number 11557167

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Aug 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 26 June 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	TM02	Termination of appointment of Vistra (Uk) Limited as a secretary on 26 June 2024	View PDF Termination of appointment of Vistra (Uk) Limited as a secretary on 26 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
30 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
30 May 2024	AP01	Appointment of Mr Thomas David Clark as a director on 15 May 2024	View PDF Appointment of Mr Thomas David Clark as a director on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with updates	View PDF Confirmation statement made on 5 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages)
27 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2022	AP04	Appointment of Vistra (Uk) Limited as a secretary on 13 June 2022	View PDF Appointment of Vistra (Uk) Limited as a secretary on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AD01	Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol Avon BS1 2NT United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 27 April 2022	View PDF Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol Avon BS1 2NT United Kingdom to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 27 April 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2018	TM02	Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018	View PDF Termination of appointment of Radius Commercial Services Limited as a secretary on 20 December 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	AA01	Current accounting period shortened from 30 September 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 September 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-06 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-06 GBP 10 - link opens in a new window - 27 pages (27 pages)

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