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EUROPA ENGINEERING HOLDINGS LTD

Company number 12060737

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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)
17 Dec 2019 SH10 Particulars of variation of rights attached to shares
21 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Nov 2019 SH10 Particulars of variation of rights attached to shares
07 Nov 2019 SH08 Change of share class name or designation
07 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2019 AP01 Appointment of Ms Ella Victoria Cheetham as a director on 16 August 2019
10 Jul 2019 SH01 Statement of capital following an allotment of shares on 3 July 2019
  • GBP 100
20 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-20
  • GBP 99.8