- Company Overview for EUROPARK INVESTMENTS LTD (13224533)
- Filing history for EUROPARK INVESTMENTS LTD (13224533)
- People for EUROPARK INVESTMENTS LTD (13224533)
- Charges for EUROPARK INVESTMENTS LTD (13224533)
- More for EUROPARK INVESTMENTS LTD (13224533)
| 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) |
|---|---|---|---|
| 23 Sep 2024 | CH01 | Director's details changed for Mr Iain David Booth on 23 September 2024 | |
| 23 Sep 2024 | PSC04 | Change of details for Marijke May Booth as a person with significant control on 23 September 2024 | |
| 23 Sep 2024 | PSC04 | Change of details for Mr Iain David Booth as a person with significant control on 23 September 2024 | |
| 23 Sep 2024 | AD01 | Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ United Kingdom to Grange Barn Sutton Grange Ripon HG4 3JZ on 23 September 2024 | |
| 22 Aug 2024 | AA | Total exemption full accounts made up to 31 March 2024 | |
| 22 Jun 2024 | SH08 | Change of share class name or designation | |
| 22 Jun 2024 | MA | Memorandum and Articles of Association | |
| 22 Jun 2024 | RESOLUTIONS |
Resolutions
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| 18 Jun 2024 | PSC04 | Change of details for Mr Iain David Booth as a person with significant control on 12 June 2024 | |
| 18 Jun 2024 | PSC01 | Notification of Marijke May Booth as a person with significant control on 12 June 2024 | |
| 18 Jun 2024 | SH01 |
Statement of capital following an allotment of shares on 12 June 2024
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| 18 Jun 2024 | CS01 | Confirmation statement made on 13 June 2024 with updates | |
| 27 Feb 2024 | CS01 | Confirmation statement made on 25 February 2024 with updates | |
| 27 Oct 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 24 Aug 2023 | PSC04 | Change of details for Mr Iain David Booth as a person with significant control on 10 August 2023 | |
| 24 Aug 2023 | CH01 | Director's details changed for Mr Iain David Booth on 10 August 2023 | |
| 01 Mar 2023 | CS01 | Confirmation statement made on 25 February 2023 with updates | |
| 22 Aug 2022 | MR01 | Registration of charge 132245330001, created on 10 August 2022 | |
| 08 Aug 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 15 Jun 2022 | CH01 | Director's details changed for Mr Iain David Booth on 15 June 2022 | |
| 01 Mar 2022 | CS01 | Confirmation statement made on 25 February 2022 with updates | |
| 05 Aug 2021 | AD01 | Registered office address changed from Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ United Kingdom to Crown Chambers Princes Street Harrogate North Yorkshire HG1 1NJ on 5 August 2021 | |
| 03 Mar 2021 | AA01 | Current accounting period extended from 28 February 2022 to 31 March 2022 | |
| 25 Feb 2021 | NEWINC |
Incorporation
Statement of capital on 2021-02-25
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