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ASURION EUROPE LIMITED

Company number 06568029

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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)
30 Aug 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 69,046,016
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2016
23 May 2016 AR01 Annual return made up to 16 April 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 67,046,016
20 May 2016 CH01 Director's details changed for Mr Kevin M Taweel on 1 April 2014
19 May 2016 CH01 Director's details changed for Mr Kevin M Taweel on 1 April 2014
17 May 2016 AP01 Appointment of Mr Charles Stanley Stewart Jr. as a director on 12 May 2016
08 Oct 2015 AA Full accounts made up to 31 December 2014
28 May 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 03/12/2014
15 May 2015 AR01 Annual return made up to 16 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 67,046,016
05 Dec 2014 SH01 Statement of capital following an allotment of shares on 3 December 2014
  • GBP 65,046,016
  • ANNOTATION Clarification a second filed SH01 was registered on 28TH May 2015
08 Oct 2014 AA Full accounts made up to 31 December 2013
20 Sep 2014 SH01 Statement of capital following an allotment of shares on 19 September 2014
  • GBP 65,046,016
20 Sep 2014 TM01 Termination of appointment of Stephen Ellis as a director on 15 September 2014
04 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 63,046,016
06 May 2014 AP01 Appointment of Charles Alan Laue as a director
02 May 2014 TM01 Termination of appointment of Andrew Cole as a director
30 Apr 2014 AR01 Annual return made up to 16 April 2014 with full list of shareholders
29 Apr 2014 CH01 Director's details changed for Mr Kevin M Taweel on 1 April 2014
29 Apr 2014 CH01 Director's details changed for Mark S Gunning on 1 April 2014
29 Apr 2014 CH01 Director's details changed for Mark S Gunning on 1 April 2014
29 Apr 2014 CH01 Director's details changed for Mr Kevin M Taweel on 1 April 2014
08 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 April 2014
  • GBP 55,046,016
28 Mar 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION This document is a Second Filing of the SH01 registered on 07/03/2014 and has an allotment date of 30/12/2013
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 10 February 2014
  • GBP 49,946,016
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 30 December 2013
  • GBP 43,446,016
  • ANNOTATION A Second Filed SH01 is registered on 28/03/2014
26 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association