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EURO SITE LTD

Company number 14604967

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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 Oct 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Feb 2024	PSC04	Change of details for Mr Charles Jonathan Duncombe as a person with significant control on 5 January 2024	View PDF Change of details for Mr Charles Jonathan Duncombe as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with updates	View PDF Confirmation statement made on 18 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH19	Statement of capital on 10 March 2023 GBP 74,400	View PDF Statement of capital on 10 March 2023 GBP 74,400 - link opens in a new window - 6 pages (6 pages)
10 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Mar 2023	CAP-SS	Solvency Statement dated 14/02/23	View PDF Solvency Statement dated 14/02/23 - link opens in a new window - 1 page (1 page)
10 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14 14/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Disapply article 14 14/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2023	SH19	Statement of capital on 8 March 2023 GBP 139,410	View PDF Statement of capital on 8 March 2023 GBP 139,410 - link opens in a new window - 8 pages (8 pages)
08 Mar 2023	CAP-SS	Solvency Statement dated 14/02/23	View PDF Solvency Statement dated 14/02/23 - link opens in a new window - 1 page (1 page)
08 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapplied 14/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Disapplied 14/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH19	Statement of capital on 3 March 2023 GBP 1,139,400	View PDF Statement of capital on 3 March 2023 GBP 1,139,400 - link opens in a new window - 12 pages (12 pages)
03 Mar 2023	SH19	Statement of capital on 3 March 2023 GBP 739,400	View PDF Statement of capital on 3 March 2023 GBP 739,400 - link opens in a new window - 10 pages (10 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
03 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2023	CAP-SS	Solvency Statement dated 14/02/23	View PDF Solvency Statement dated 14/02/23 - link opens in a new window - 1 page (1 page)
03 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapply art 14 14/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Disapply art 14 14/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Mar 2023	CAP-SS	Solvency Statement dated 14/02/23	View PDF Solvency Statement dated 14/02/23 - link opens in a new window - 1 page (1 page)
03 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14 14/02/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Disapply article 14 14/02/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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EURO SITE LTD

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