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EURO DEMOLITION GROUP LTD

Company number 12386023

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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)
05 Sep 2024	PSC01	Notification of David George Unwin as a person with significant control on 6 January 2020	View PDF Notification of David George Unwin as a person with significant control on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC07	Cessation of David George Unwin as a person with significant control on 1 April 2024	View PDF Cessation of David George Unwin as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA01	Current accounting period extended from 31 January 2024 to 30 June 2024	View PDF Current accounting period extended from 31 January 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	CS01	Confirmation statement made on 5 January 2024 with updates	View PDF Confirmation statement made on 5 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2023	AP01	Appointment of Mr David Unwin as a director on 21 November 2023	View PDF Appointment of Mr David Unwin as a director on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	AP03	Appointment of Ms Regina Marie Bowater as a secretary on 21 November 2023	View PDF Appointment of Ms Regina Marie Bowater as a secretary on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	TM02	Termination of appointment of Lyndsey Ash as a secretary on 21 November 2023	View PDF Termination of appointment of Lyndsey Ash as a secretary on 21 November 2023 - link opens in a new window - 1 page (1 page)
22 Nov 2023	TM01	Termination of appointment of David George Unwin as a director on 21 November 2023	View PDF Termination of appointment of David George Unwin as a director on 21 November 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	AP03	Appointment of Miss Lyndsey Ash as a secretary on 20 July 2023	View PDF Appointment of Miss Lyndsey Ash as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with updates	View PDF Confirmation statement made on 5 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 500,001.00	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 500,001.00 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC02	Notification of Huntley Wood Investments Ltd as a person with significant control on 1 February 2022	View PDF Notification of Huntley Wood Investments Ltd as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC04	Change of details for Mr David George Unwin as a person with significant control on 1 February 2022	View PDF Change of details for Mr David George Unwin as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Mar 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Apr 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-06 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EURO DEMOLITION GROUP LTD

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