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EUROPIUM GROUP LIMITED

Company number 13900271

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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)
06 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 9 pages (9 pages) Download iXBRL
22 May 2023	AD01	Registered office address changed from 3 the Stables Parrswood Entertainment Centre Wilmslow Road Manchester M20 5PG England to Unit 9 Ringway Trading Estate Manchester Greater Manchester M22 5LH on 22 May 2023	View PDF Registered office address changed from 3 the Stables Parrswood Entertainment Centre Wilmslow Road Manchester M20 5PG England to Unit 9 Ringway Trading Estate Manchester Greater Manchester M22 5LH on 22 May 2023 - link opens in a new window - 1 page (1 page)
03 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off
27 Apr 2023	CS01	Confirmation statement made on 7 February 2023 with updates	View PDF Confirmation statement made on 7 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	AA01	Previous accounting period shortened from 28 February 2023 to 31 January 2023	View PDF Previous accounting period shortened from 28 February 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2022	SH02	Sub-division of shares on 12 April 2022	View PDF Sub-division of shares on 12 April 2022 - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivded 12/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivded 12/04/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase issued capital 24/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase issued capital 24/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Mar 2022	PSC04	Change of details for Mr Dharmesh Bhayani as a person with significant control on 24 February 2022	View PDF Change of details for Mr Dharmesh Bhayani as a person with significant control on 24 February 2022 - link opens in a new window - 5 pages (5 pages)
08 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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