- Company Overview for CARDINIA EUROPE LIMITED (09290662)
- Filing history for CARDINIA EUROPE LIMITED (09290662)
- People for CARDINIA EUROPE LIMITED (09290662)
- More for CARDINIA EUROPE LIMITED (09290662)
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) |
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28 Dec 2023 | SH19 |
Statement of capital on 28 December 2023
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28 Dec 2023 | RESOLUTIONS |
Resolutions
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28 Dec 2023 | CAP-SS | Solvency Statement dated 27/12/23 | |
28 Dec 2023 | SH20 | Statement by Directors | |
22 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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14 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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06 Nov 2023 | CS01 | Confirmation statement made on 5 November 2023 with no updates | |
03 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
04 Jul 2023 | TM01 | Termination of appointment of Sally-Ann Bray as a director on 1 July 2023 | |
04 Jul 2023 | AP01 | Appointment of Mr Stuart Young as a director on 1 July 2023 | |
16 Feb 2023 | AUD | Auditor's resignation | |
09 Nov 2022 | CH01 | Director's details changed for Mrs Sarah Jayne Carter on 25 October 2022 | |
07 Nov 2022 | CS01 | Confirmation statement made on 5 November 2022 with updates | |
29 Sep 2022 | AAMD | Amended full accounts made up to 31 December 2021 | |
23 Aug 2022 | AA | Full accounts made up to 31 December 2021 | |
17 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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05 Nov 2021 | CS01 | Confirmation statement made on 5 November 2021 with updates | |
27 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
27 Aug 2021 | AP01 | Appointment of Mrs Sarah Jayne Carter as a director on 27 August 2021 | |
27 Aug 2021 | TM01 | Termination of appointment of Stephen Christopher Nigel Medhurst as a director on 27 August 2021 | |
05 Aug 2021 | AP01 | Appointment of Mrs Sally-Ann Bray as a director on 1 August 2021 | |
02 Aug 2021 | TM01 | Termination of appointment of Anthony Peter Phipkin as a director on 31 July 2021 | |
10 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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01 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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01 Mar 2021 | RESOLUTIONS |
Resolutions
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