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DAS EUROPE LIMITED

Company number 01468528

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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)
13 May 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
14 Nov 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 1,009	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 1,009 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 116 pages (116 pages)
22 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 115 pages (115 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 117 pages (117 pages)
21 Jun 2021	CS01	Confirmation statement made on 21 June 2021 with updates	View PDF Confirmation statement made on 21 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
10 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 1,008	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 1,008 - link opens in a new window - 4 pages (4 pages)
26 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with updates	View PDF Confirmation statement made on 21 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
18 Jan 2019	AP01	Appointment of Mr John Henry Wardle as a director on 1 January 2019	View PDF Appointment of Mr John Henry Wardle as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 20 December 2018	View PDF Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90-100 Southwark Street London SE1 0SW on 20 December 2018 - link opens in a new window - 1 page (1 page)
06 Dec 2018	PSC05	Change of details for Diversified Agency Services Limited as a person with significant control on 3 September 2018	View PDF Change of details for Diversified Agency Services Limited as a person with significant control on 3 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	CH03	Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018	View PDF Secretary's details changed for Mrs Sally Ann Bray on 3 September 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	TM01	Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018	View PDF Termination of appointment of Peter Douglas Trueman as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 36 pages (36 pages)
21 Jun 2018	CS01	Confirmation statement made on 20 June 2018 with updates	View PDF Confirmation statement made on 20 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 2017	RP04CS01	Second filing of Confirmation Statement dated 20/06/2017	View PDF Second filing of Confirmation Statement dated 20/06/2017 - link opens in a new window - 8 pages (8 pages)
03 Nov 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 38 pages (38 pages)
28 Jun 2017	CS01	20/06/17 Statement of Capital gbp 1007 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 22/12/2017.	View PDF 20/06/17 Statement of Capital gbp 1007 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 22/12/2017. - link opens in a new window - 7 pages (7 pages)
27 Jun 2017	PSC02	Notification of Diversified Agency Services Limited as a person with significant control on 6 April 2016	View PDF Notification of Diversified Agency Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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DAS EUROPE LIMITED

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