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EU IMPORTERS GROUP LIMITED

Company number 14274804

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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)
27 Aug 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Notice of removal of a director	View PDF Notice of removal of a director - link opens in a new window - 1 page (1 page)
22 May 2023	PSC01	Notification of Christopher Matthew Hall as a person with significant control on 19 May 2023	View PDF Notification of Christopher Matthew Hall as a person with significant control on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
22 May 2023	TM01	Termination of appointment of James Ian Penfold as a director on 19 May 2023	View PDF Termination of appointment of James Ian Penfold as a director on 19 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	PSC07	Cessation of James Ian Penfold as a person with significant control on 19 May 2023	View PDF Cessation of James Ian Penfold as a person with significant control on 19 May 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	CERTNM	Company name changed active rewards LIMITED\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18	View PDF Company name changed active rewards LIMITED\certificate issued on 22/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-18 - link opens in a new window - 3 pages (3 pages)
18 May 2023	PSC01	Notification of James Ian Penfold as a person with significant control on 18 May 2023	View PDF Notification of James Ian Penfold as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2023	TM01	Termination of appointment of Bryan Thornton as a director on 18 May 2023	View PDF Termination of appointment of Bryan Thornton as a director on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 400 Hanworth Road Hanworth Hounslow TW3 3SN on 18 May 2023	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 400 Hanworth Road Hanworth Hounslow TW3 3SN on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AP01	Appointment of Mr James Ian Penfold as a director on 18 May 2023	View PDF Appointment of Mr James Ian Penfold as a director on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 18 May 2023	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	PSC07	Cessation of Bryan Thornton as a person with significant control on 18 May 2023	View PDF Cessation of Bryan Thornton as a person with significant control on 18 May 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 3 August 2022 with updates	View PDF Confirmation statement made on 3 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-03 GBP 1 - link opens in a new window - 12 pages (12 pages)

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