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EURONAT HOLDINGS LIMITED

Company number 13138805

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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)
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with updates	View PDF Confirmation statement made on 17 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 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)
18 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Mar 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)
11 Dec 2023	AA01	Previous accounting period shortened from 31 January 2024 to 31 October 2023	View PDF Previous accounting period shortened from 31 January 2024 to 31 October 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 12 September 2023 with updates	View PDF Confirmation statement made on 12 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: accept the transfer to the compnay from shiraz holdings LIMITED one fully paid ordinary share of £1.00 in simple self storage LIMITED by way of a distribution in specie / re: directors of the company authorised, for the purpose of section 190 of the compnaies act 2006 to proceed notwithstanding any actual or potential conflict of interest which they or any of them my have, and are authorised to vote and be counted in the quorum 08/08/2023	View PDF Resolutions RES13 ‐ Re: accept the transfer to the compnay from shiraz holdings LIMITED one fully paid ordinary share of £1.00 in simple self storage LIMITED by way of a distribution in specie / re: directors of the company authorised, for the purpose of section 190 of the compnaies act 2006 to proceed notwithstanding any actual or potential conflict of interest which they or any of them my have, and are authorised to vote and be counted in the quorum 08/08/2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 08/08/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: share for share exchange / share transfer 08/08/2023 - link opens in a new window - 1 page (1 page)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 8 August 2023 GBP 10,297	View PDF Statement of capital following an allotment of shares on 8 August 2023 GBP 10,297 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ 08/08/2023	View PDF Resolutions RES13 ‐ 08/08/2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AP01	Appointment of Mrs Tasneem Shiraz Ismail Nathani as a director on 14 February 2023	View PDF Appointment of Mrs Tasneem Shiraz Ismail Nathani as a director on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	PSC01	Notification of Tasneem Shiraz Ismail Nathani as a person with significant control on 14 February 2023	View PDF Notification of Tasneem Shiraz Ismail Nathani as a person with significant control on 14 February 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with updates	View PDF Confirmation statement made on 7 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2021	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 - 2 pages (2 pages)
11 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Mar 2021	SH01	Statement of capital following an allotment of shares on 17 February 2021 GBP 10,295	View PDF Statement of capital following an allotment of shares on 17 February 2021 GBP 10,295 - link opens in a new window - 3 pages (3 pages)
18 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EURONAT HOLDINGS LIMITED

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