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PRINTIQ EUROPE LIMITED

Company number 12376088

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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)
10 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC01	Notification of Anthony Paul Lew as a person with significant control on 22 November 2021	View PDF Notification of Anthony Paul Lew as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 1 March 2022	View PDF Withdrawal of a person with significant control statement on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Anthony Paul Lew as a director on 22 November 2021	View PDF Appointment of Anthony Paul Lew as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	TM01	Termination of appointment of Adrian David Irving Fleming as a director on 22 November 2021	View PDF Termination of appointment of Adrian David Irving Fleming as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Anthony Paul Lew as a director on 22 November 2021	View PDF Termination of appointment of Anthony Paul Lew as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	TM01	Termination of appointment of Michael David Rowan as a director on 22 November 2021	View PDF Termination of appointment of Michael David Rowan as a director on 22 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA01	Previous accounting period shortened from 31 May 2021 to 31 March 2021	View PDF Previous accounting period shortened from 31 May 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
11 Jan 2021	CS01	Confirmation statement made on 10 January 2021 with updates	View PDF Confirmation statement made on 10 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Jan 2021	CH01	Director's details changed for Paul Horseman on 5 January 2021	View PDF Director's details changed for Paul Horseman on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
22 Oct 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
14 Oct 2020	PSC07	Cessation of Halstan Holdings Limited as a person with significant control on 6 April 2020	View PDF Cessation of Halstan Holdings Limited as a person with significant control on 6 April 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 199.8	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 199.8 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 199.8	View PDF Statement of capital following an allotment of shares on 6 April 2020 GBP 199.8 - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA01	Current accounting period extended from 31 December 2020 to 31 May 2021	View PDF Current accounting period extended from 31 December 2020 to 31 May 2021 - link opens in a new window - 1 page (1 page)
27 Aug 2020	AP01	Appointment of Adrian David Irving Fleming as a director on 13 February 2020	View PDF Appointment of Adrian David Irving Fleming as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Michael David Rowan as a director on 13 February 2020	View PDF Appointment of Michael David Rowan as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	AP01	Appointment of Anthony Paul Lew as a director on 13 February 2020	View PDF Appointment of Anthony Paul Lew as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)

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PRINTIQ EUROPE LIMITED

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