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SURFING GIANT EUROPE LTD

Company number 14047955

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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)
08 Nov 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
05 Jun 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	PSC07	Cessation of Michael Scott Parish as a person with significant control on 14 May 2024	View PDF Cessation of Michael Scott Parish as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	PSC07	Cessation of Michael Edward Hodges as a person with significant control on 14 May 2024	View PDF Cessation of Michael Edward Hodges as a person with significant control on 14 May 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	SH01	Statement of capital following an allotment of shares on 14 May 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 14 May 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
29 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
22 May 2024	CH01	Director's details changed for Michael Scott Parish on 14 May 2024	View PDF Director's details changed for Michael Scott Parish on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC04	Change of details for Michael Scott Parish as a person with significant control on 14 May 2024	View PDF Change of details for Michael Scott Parish as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 13 April 2024 with no updates	View PDF Confirmation statement made on 13 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2024	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 13 April 2023 with updates	View PDF Confirmation statement made on 13 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022	CH01	Director's details changed for Michael Scott Parish on 25 August 2022	View PDF Director's details changed for Michael Scott Parish on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	PSC04	Change of details for Michael Scott Parish as a person with significant control on 25 August 2022	View PDF Change of details for Michael Scott Parish as a person with significant control on 25 August 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	AP01	Appointment of Helen Brown as a director on 15 June 2022	View PDF Appointment of Helen Brown as a director on 15 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-14 GBP .02 - link opens in a new window - 13 pages (13 pages)

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