Companies House does not verify the accuracy of the information filed

EURO PLEDGECO LIMITED

Company number 12996241

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
28 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
28 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 27 pages (27 pages)
04 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 27 pages (27 pages)
28 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
28 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
29 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
04 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AP01	Appointment of Mr Rodrigo Monteiro De Abreu Sampaio as a director on 6 May 2023	View PDF Appointment of Mr Rodrigo Monteiro De Abreu Sampaio as a director on 6 May 2023 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
25 Jul 2022	TM01	Termination of appointment of Matthew Staight as a director on 22 July 2022	View PDF Termination of appointment of Matthew Staight as a director on 22 July 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	CH01	Director's details changed for Qazimali Sumar on 3 November 2021	View PDF Director's details changed for Qazimali Sumar on 3 November 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	PSC05	Change of details for Flatpark Holdings Limited as a person with significant control on 4 November 2020	View PDF Change of details for Flatpark Holdings Limited as a person with significant control on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	AD01	Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021	View PDF Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 6 October 2021 - link opens in a new window - 1 page (1 page)
20 Aug 2021	AP01	Appointment of Mr Matthew Staight as a director on 27 May 2021	View PDF Appointment of Mr Matthew Staight as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	TM01	Termination of appointment of Michael Colburn Goff as a director on 10 May 2021	View PDF Termination of appointment of Michael Colburn Goff as a director on 10 May 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	CH01	Director's details changed for Mr Qazimali Sumar on 26 March 2021	View PDF Director's details changed for Mr Qazimali Sumar on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Mr Michael Colburn Goff on 26 March 2021	View PDF Director's details changed for Mr Michael Colburn Goff on 26 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Mar 2021	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-04 GBP 1	View PDF Incorporation Statement of capital on 2020-11-04 GBP 1 - link opens in a new window - 26 pages (26 pages)

Cookies on Companies House services

EURO PLEDGECO LIMITED

Filter by category