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EUROPI INVEST II LIMITED

Company number 13460260

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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)
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with updates	View PDF Confirmation statement made on 15 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
12 Oct 2023	CH01	Director's details changed for Ms Dorottya Kardos on 1 October 2023	View PDF Director's details changed for Ms Dorottya Kardos on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	AP01	Appointment of Ms Dorottya Kardos as a director on 1 October 2023	View PDF Appointment of Ms Dorottya Kardos as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	TM01	Termination of appointment of Emmeli Hoglund as a director on 1 October 2023	View PDF Termination of appointment of Emmeli Hoglund as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages)
16 Feb 2023	TM01	Termination of appointment of Carl Johan Willem De Geer as a director on 16 June 2022	View PDF Termination of appointment of Carl Johan Willem De Geer as a director on 16 June 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AP01	Appointment of Ms Emmeli Hoglund as a director on 16 June 2022	View PDF Appointment of Ms Emmeli Hoglund as a director on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2022	CS01	Confirmation statement made on 15 June 2022 with updates	View PDF Confirmation statement made on 15 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
20 Jun 2022	PSC07	Cessation of Jonathan Bo Willen as a person with significant control on 1 January 2022	View PDF Cessation of Jonathan Bo Willen as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
20 Jun 2022	PSC07	Cessation of Carl Johan Willem De Geer as a person with significant control on 1 January 2022	View PDF Cessation of Carl Johan Willem De Geer as a person with significant control on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2022	TM02	Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2022	View PDF Termination of appointment of Alter Domus (Uk) Limited as a secretary on 31 March 2022 - link opens in a new window - 1 page (1 page)
25 Jan 2022	PSC05	Change of details for Europi Invest Ii Ab as a person with significant control on 6 January 2022	View PDF Change of details for Europi Invest Ii Ab as a person with significant control on 6 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	AP04	Appointment of Alter Domus (Uk) Limited as a secretary on 2 July 2021	View PDF Appointment of Alter Domus (Uk) Limited as a secretary on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-16 GBP 1 - link opens in a new window - 15 pages (15 pages)

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