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CE EUROPE UK HOLDINGS LIMITED

Company number 15017558

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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 Jan 2025	MR01	Registration of charge 150175580001, created on 20 December 2024	View PDF Registration of charge 150175580001, created on 20 December 2024 - link opens in a new window - 116 pages (116 pages)
08 Jan 2025	MR01	Registration of charge 150175580002, created on 20 December 2024	View PDF Registration of charge 150175580002, created on 20 December 2024 - link opens in a new window - 120 pages (120 pages)
10 Dec 2024	AP01	Appointment of Mr Emiliano Vovard as a director on 6 December 2024	View PDF Appointment of Mr Emiliano Vovard as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	TM01	Termination of appointment of Simon Richard Eaves as a director on 6 December 2024	View PDF Termination of appointment of Simon Richard Eaves as a director on 6 December 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	SH01	Statement of capital following an allotment of shares on 1 November 2024 EUR 7,500,116	View PDF Statement of capital following an allotment of shares on 1 November 2024 EUR 7,500,116 - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CH01	Director's details changed for Mr Paul Kevin Hughes on 23 August 2024	View PDF Director's details changed for Mr Paul Kevin Hughes on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CS01	Confirmation statement made on 20 July 2024 with updates	View PDF Confirmation statement made on 20 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	AD01	Registered office address changed from Ground Floor Ibis House Ibis Court Warrington WA1 1RL United Kingdom to 82 King Street Manchester M2 4WQ on 23 April 2024	View PDF Registered office address changed from Ground Floor Ibis House Ibis Court Warrington WA1 1RL United Kingdom to 82 King Street Manchester M2 4WQ on 23 April 2024 - link opens in a new window - 1 page (1 page)
08 Aug 2023	SH14	Redenomination of shares. Statement of capital 7 August 2023 EUR 116	View PDF Redenomination of shares. Statement of capital 7 August 2023 EUR 116 - link opens in a new window - 6 pages (6 pages)
07 Aug 2023	SH01	Statement of capital following an allotment of shares on 7 August 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 7 August 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jul 2023	AA01	Current accounting period extended from 31 July 2024 to 31 December 2024	View PDF Current accounting period extended from 31 July 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-21 GBP 1 - link opens in a new window - 13 pages (13 pages)

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