EUROPA GREEN MANAGEMENT COMPANY LIMITED filing history - Find and update company information

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EUROPA GREEN MANAGEMENT COMPANY LIMITED

Company number 05991830

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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)
14 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with updates	View PDF Confirmation statement made on 1 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Dec 2023	AD01	Registered office address changed from Management Suite Sheffield Business Centre Europa Link Sheffield S9 1XZ to 7 Europa View Sheffield Business Park Sheffield S9 1XH on 11 December 2023	View PDF Registered office address changed from Management Suite Sheffield Business Centre Europa Link Sheffield S9 1XZ to 7 Europa View Sheffield Business Park Sheffield S9 1XH on 11 December 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
14 Jul 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	PSC02	Notification of Bassi Properties Limited as a person with significant control on 26 June 2023	View PDF Notification of Bassi Properties Limited as a person with significant control on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	PSC07	Cessation of Sheffield Business Park Limited as a person with significant control on 26 June 2023	View PDF Cessation of Sheffield Business Park Limited as a person with significant control on 26 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	AP01	Appointment of Simon Renshaw-Smith as a director on 26 June 2023	View PDF Appointment of Simon Renshaw-Smith as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Thomas Berisford Sebire as a director on 26 June 2023	View PDF Termination of appointment of Thomas Berisford Sebire as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Graham Michael Sadler as a director on 26 June 2023	View PDF Termination of appointment of Graham Michael Sadler as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of James Spencer Matthews as a director on 26 June 2023	View PDF Termination of appointment of James Spencer Matthews as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	AP01	Appointment of Mr Avinash Bassi as a director on 26 June 2023	View PDF Appointment of Mr Avinash Bassi as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	SH06	Cancellation of shares. Statement of capital on 26 June 2023 GBP 100.00	View PDF Cancellation of shares. Statement of capital on 26 June 2023 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
17 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Nov 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
19 Nov 2021	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Mar 2021	CH01	Director's details changed for Mr Thomas Berisford Sebire on 12 March 2021	View PDF Director's details changed for Mr Thomas Berisford Sebire on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CH01	Director's details changed for Mr James Spencer Matthews on 12 March 2021	View PDF Director's details changed for Mr James Spencer Matthews on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	CH01	Director's details changed for Mr James Spencer Matthews on 12 March 2021	View PDF Director's details changed for Mr James Spencer Matthews on 12 March 2021 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	CS01	Confirmation statement made on 8 November 2020 with no updates	View PDF Confirmation statement made on 8 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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