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FRASERS GROUP (EUROPEAN HOLDINGS) LIMITED

Company number 12903845

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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)
16 Dec 2024	TM01	Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024	View PDF Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Adam Lee Moore as a director on 5 December 2024	View PDF Appointment of Mr Adam Lee Moore as a director on 5 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 18 pages (18 pages)
25 Jan 2024	CH01	Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024	View PDF Director's details changed for Mr Adedotun Ademola Adegoke on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	AA	Full accounts made up to 24 April 2022	View PDF Full accounts made up to 24 April 2022 - link opens in a new window - 18 pages (18 pages)
04 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Feb 2022	AA	Full accounts made up to 25 April 2021	View PDF Full accounts made up to 25 April 2021 - link opens in a new window - 20 pages (20 pages)
28 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	View PDF Confirmation statement made on 23 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
05 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 March 2021 GBP 135,766	View PDF Statement of capital following an allotment of shares on 1 March 2021 GBP 135,766 - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA01	Current accounting period shortened from 30 September 2021 to 25 April 2021	View PDF Current accounting period shortened from 30 September 2021 to 25 April 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
28 Sep 2020	PSC05	Change of details for Frasers Group Plc as a person with significant control on 24 September 2020	View PDF Change of details for Frasers Group Plc as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC02	Notification of Frasers Group Plc as a person with significant control on 24 September 2020	View PDF Notification of Frasers Group Plc as a person with significant control on 24 September 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	PSC07	Cessation of Sdi.Com Fitness Parent Limited as a person with significant control on 24 September 2020	View PDF Cessation of Sdi.Com Fitness Parent Limited as a person with significant control on 24 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-24 GBP 100 - link opens in a new window - 11 pages (11 pages)

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FRASERS GROUP (EUROPEAN HOLDINGS) LIMITED

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