EUROPEA PALL MALL LIMITED

Company number 02611474

Date	Type	Description	View / Download
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	(1 page)
30 May 2023	CS01	Confirmation statement made on 25 April 2023 with updates	(5 pages)
30 May 2023	PSC05	Change of details for Rm Properties International Ltd as a person with significant control on 27 March 2023	(2 pages)
30 May 2023	CH01	Director's details changed for Mr. Peter Roesner on 24 May 2023	(2 pages)
26 May 2023	CH01	Director's details changed for Mr. Peter Roesner on 24 May 2023	(2 pages)
25 May 2023	CH01	Director's details changed for Mr. Maximilian Roesner on 25 April 2023	(2 pages)
25 May 2023	CH01	Director's details changed for Mr. Maximilian Roesner on 25 April 2023	(2 pages)
09 May 2023	AD01	Registered office address changed from 176/178 Brompton Road London SW3 1HQ England to 120 Pall Mall London SW1Y 5EA on 9 May 2023	(1 page)
20 Jul 2022	MA	Memorandum and Articles of Association	(19 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jul 2022	PSC02	Notification of Rm Properties International Ltd as a person with significant control on 15 July 2022	(2 pages)
18 Jul 2022	PSC07	Cessation of Banco De Sabadell, S.A. as a person with significant control on 15 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Adria Galian Valldeneu as a director on 15 July 2022	(1 page)
15 Jul 2022	TM01	Termination of appointment of Marcos Colomer Pellicer as a director on 15 July 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mr. Peter Roesner as a director on 15 July 2022	(2 pages)
15 Jul 2022	AP01	Appointment of Mr. Maximilian Roesner as a director on 15 July 2022	(2 pages)
15 Jul 2022	AD01	Registered office address changed from Sabadell House 120 Pall Mall London SW1Y 5EA to 176/178 Brompton Road London SW3 1HQ on 15 July 2022	(1 page)
15 Jul 2022	TM02	Termination of appointment of Neil Henry Charles Farren as a secretary on 15 July 2022	(1 page)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(20 pages)
05 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revoke auth cap provision 21/06/2022 RES10 ‐ Resolution of allotment of securities	(1 page)
27 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 EUR 3,745,087 GBP 14,511,000	(3 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
14 Jul 2021	AA	Full accounts made up to 31 December 2020	(21 pages)
26 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)