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MARUGAME UDON (EUROPE) LIMITED

Company number 12716679

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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)
02 Dec 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is being processed and will be available in 10 days.
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 2 October 2023 GBP 1,761,024.5	View PDF Statement of capital following an allotment of shares on 2 October 2023 GBP 1,761,024.5 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
17 Sep 2024	CS01	Confirmation statement made on 17 September 2024 with updates	View PDF Confirmation statement made on 17 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024	AP01	Appointment of Samuel James Mcintyre as a director on 1 September 2024	View PDF Appointment of Samuel James Mcintyre as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
05 Aug 2024	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)
01 Aug 2024	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 - 2 pages (2 pages)
01 Aug 2024	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)
12 Jul 2024	TM01	Termination of appointment of Keith Bird as a director on 12 July 2024	View PDF Termination of appointment of Keith Bird as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	TM01	Termination of appointment of Abraham Matamoros Benavides as a director on 4 July 2024	View PDF Termination of appointment of Abraham Matamoros Benavides as a director on 4 July 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 14 June 2024 with updates	View PDF Confirmation statement made on 14 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2023	AA	Full accounts made up to 1 January 2023	View PDF Full accounts made up to 1 January 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 November 2023 GBP 1,708,532.5	View PDF Statement of capital following an allotment of shares on 6 November 2023 GBP 1,708,532.5 - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AD01	Registered office address changed from C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom to 61 Queen Square Bristol BS1 4JZ on 10 August 2023	View PDF Registered office address changed from C/O Drp Oasys Ltd Waterwells Business Park, Kestrel Court Waterwells Drive Quedgeley Gloucester GL2 2AT United Kingdom to 61 Queen Square Bristol BS1 4JZ on 10 August 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	CS01	Confirmation statement made on 14 June 2023 with updates	View PDF Confirmation statement made on 14 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 30 May 2023 GBP 1,627,293	View PDF Statement of capital following an allotment of shares on 30 May 2023 GBP 1,627,293 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	TM01	Termination of appointment of Satoshi Suga as a director on 22 February 2023	View PDF Termination of appointment of Satoshi Suga as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP01	Appointment of Mr Hisao Misawa as a director on 22 February 2023	View PDF Appointment of Mr Hisao Misawa as a director on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 February 2023 GBP 1,439,817	View PDF Statement of capital following an allotment of shares on 20 February 2023 GBP 1,439,817 - link opens in a new window - 3 pages (3 pages)
05 Dec 2022	AA	Full accounts made up to 2 January 2022	View PDF Full accounts made up to 2 January 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
19 Oct 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 1,252,341.0	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 1,252,341.0 - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
19 Oct 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)

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MARUGAME UDON (EUROPE) LIMITED

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