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EUROFLORIST UK LIMITED

Company number 13486019

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Confirmation statements / Annual returns Incorporation Officers

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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)
23 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	View PDF Confirmation statement made on 29 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 28 pages (28 pages)
17 Nov 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
16 Jul 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	View PDF Confirmation statement made on 29 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	AA01	Current accounting period extended from 30 June 2022 to 31 December 2022	View PDF Current accounting period extended from 30 June 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 29 June 2022 with no updates	View PDF Confirmation statement made on 29 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
18 Mar 2022	PSC02	Notification of Euroflorist Ab as a person with significant control on 30 June 2021	View PDF Notification of Euroflorist Ab as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	PSC09	Withdrawal of a person with significant control statement on 18 March 2022	View PDF Withdrawal of a person with significant control statement on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	AP01	Appointment of Mr Magnus Silfverberg as a director on 1 February 2022	View PDF Appointment of Mr Magnus Silfverberg as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	TM01	Termination of appointment of Per Lindsjo as a director on 31 January 2022	View PDF Termination of appointment of Per Lindsjo as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2021	AD01	Registered office address changed from Suite 1 & Suite 2 Tollgate Chandler's Ford Eastleigh SO53 3LU England to 1 Suite 1 & 2 Stepnell House Tollgate Chandlers Ford Eastleigh SO53 3LU on 2 December 2021	View PDF Registered office address changed from Suite 1 & Suite 2 Tollgate Chandler's Ford Eastleigh SO53 3LU England to 1 Suite 1 & 2 Stepnell House Tollgate Chandlers Ford Eastleigh SO53 3LU on 2 December 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AD01	Registered office address changed from Unit 35 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR United Kingdom to Suite 1 & Suite 2 Tollgate Chandler's Ford Eastleigh SO53 3LU on 23 November 2021	View PDF Registered office address changed from Unit 35 Romsey Industrial Estate Greatbridge Road Romsey Hampshire SO51 0HR United Kingdom to Suite 1 & Suite 2 Tollgate Chandler's Ford Eastleigh SO53 3LU on 23 November 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-06-30 GBP 1 - link opens in a new window - 27 pages (27 pages)

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