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EUROPA UROLOGY LTD

Company number 12042734

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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)
19 Jul 2024 AA Micro company accounts made up to 31 October 2023
12 Jun 2024 CS01 Confirmation statement made on 9 June 2024 with no updates
26 Jan 2024 PSC07 Cessation of Dianna Sells as a person with significant control on 30 March 2023
14 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
15 May 2023 AA Micro company accounts made up to 31 October 2022
17 Apr 2023 MA Memorandum and Articles of Association
17 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares shall remain unchanged 30/03/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Apr 2023 SH08 Change of share class name or designation
17 Jan 2023 TM01 Termination of appointment of Dianna Sells as a director on 16 January 2023
17 Jan 2023 AP03 Appointment of Dr Dianna Sells as a secretary on 16 January 2023
22 Jul 2022 AA Micro company accounts made up to 31 October 2021
20 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with updates
21 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
17 May 2021 AA Micro company accounts made up to 31 October 2020
17 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
19 Sep 2019 AA01 Current accounting period extended from 30 June 2020 to 31 October 2020
10 Jun 2019 NEWINC Incorporation
Statement of capital on 2019-06-10
  • GBP 92