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WOVEN IMAGE (EUROPE) LIMITED

Company number 03942662

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Confirmation statements / Annual returns Incorporation Officers

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 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 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)
07 Nov 2023	CH01	Director's details changed for Jarvis Anthony Bryant on 1 November 2023	View PDF Director's details changed for Jarvis Anthony Bryant on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Sep 2023	AP01	Appointment of Jarvis Anthony Bryant as a director on 1 September 2023	View PDF Appointment of Jarvis Anthony Bryant as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Luke Peter Randell Dutton as a director on 1 September 2023	View PDF Appointment of Luke Peter Randell Dutton as a director on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	TM01	Termination of appointment of Anthony Campbell Sutton as a director on 1 September 2023	View PDF Termination of appointment of Anthony Campbell Sutton as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
19 Sep 2023	PSC07	Cessation of Anthony Campbell Sutton as a person with significant control on 1 September 2023	View PDF Cessation of Anthony Campbell Sutton as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Feb 2022	AA	Accounts for a small company made up to 30 June 2021	View PDF Accounts for a small company made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	PSC04	Change of details for Anthony Campbell Sutton as a person with significant control on 30 March 2021	View PDF Change of details for Anthony Campbell Sutton as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	CH01	Director's details changed for Anthony Campbell Sutton on 30 March 2021	View PDF Director's details changed for Anthony Campbell Sutton on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2020	PSC07	Cessation of Judith Adele Sutton as a person with significant control on 7 April 2016	View PDF Cessation of Judith Adele Sutton as a person with significant control on 7 April 2016 - link opens in a new window - 1 page (1 page)
04 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 08/03/2017	View PDF Second filing of Confirmation Statement dated 08/03/2017 - link opens in a new window - 7 pages (7 pages)
23 May 2019	CS01	Confirmation statement made on 8 March 2019 with updates	View PDF Confirmation statement made on 8 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2019	CH01	Director's details changed for Anthony Campbell Sutton on 7 March 2018	View PDF Director's details changed for Anthony Campbell Sutton on 7 March 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 6 pages (6 pages)
02 May 2018	CS01	Confirmation statement made on 8 March 2018 with updates	View PDF Confirmation statement made on 8 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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WOVEN IMAGE (EUROPE) LIMITED

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