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EUROPEAN ACQUISITION PARTNERS 2 LTD

Company number 12893215

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
25 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 2 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
25 Apr 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 4.22 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. Shares purchased into treasury: GBP 4.22 ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 4 pages (4 pages)
03 Mar 2024	CS01	Confirmation statement made on 3 March 2024 with no updates	View PDF Confirmation statement made on 3 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Accounts made up to 31 December 2022	View PDF Accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
08 Jun 2023	TM01	Termination of appointment of Samuel Merlin as a director on 1 June 2023	View PDF Termination of appointment of Samuel Merlin as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with updates	View PDF Confirmation statement made on 9 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with updates	View PDF Confirmation statement made on 6 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Mar 2022	AA01	Previous accounting period extended from 30 September 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AD01	Registered office address changed from 2 Park Street London W1K 2HX England to 3rd Floor, 7-10 Chandos Street London W1G 9DQ on 12 January 2022	View PDF Registered office address changed from 2 Park Street London W1K 2HX England to 3rd Floor, 7-10 Chandos Street London W1G 9DQ on 12 January 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jun 2021	AP01	Appointment of Mr Samuel Merlin as a director on 8 June 2021	View PDF Appointment of Mr Samuel Merlin as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Andrew Richard Hornagold Wright as a director on 8 June 2021	View PDF Appointment of Mr Andrew Richard Hornagold Wright as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Mar 2021	SH02	Sub-division of shares on 28 January 2021	View PDF Sub-division of shares on 28 January 2021 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	MR01	Registration of charge 128932150001, created on 12 November 2020	View PDF Registration of charge 128932150001, created on 12 November 2020 - link opens in a new window - 28 pages (28 pages)
24 Sep 2020	AD01	Registered office address changed from C/O Hannam & Partners 2 Park Street London W1K 2HX United Kingdom to 2 Park Street London W1K 2HX on 24 September 2020	View PDF Registered office address changed from C/O Hannam & Partners 2 Park Street London W1K 2HX United Kingdom to 2 Park Street London W1K 2HX on 24 September 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-21 GBP 1	View PDF Incorporation Statement of capital on 2020-09-21 GBP 1 - link opens in a new window - 29 pages (29 pages)

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EUROPEAN ACQUISITION PARTNERS 2 LTD

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