GROSVENOR EUROPE LIMITED filing history - Find and update company information

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GROSVENOR EUROPE LIMITED

Company number 04056191

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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)
03 Jan 2024	TM01	Termination of appointment of Sara Elizabeth Lucas as a director on 31 December 2023	View PDF Termination of appointment of Sara Elizabeth Lucas as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Jul 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 - 43 pages (43 pages)
07 Jul 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	View PDF Confirmation statement made on 25 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	TM01	Termination of appointment of Sebastien Dominique Hyest as a director on 31 March 2023	View PDF Termination of appointment of Sebastien Dominique Hyest as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Patricia Abril as a director on 5 October 2022	View PDF Termination of appointment of Patricia Abril as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Jonathan Lawrence Lane as a director on 5 October 2022	View PDF Termination of appointment of Jonathan Lawrence Lane as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Olivier Bernard Robert Vincent Piani as a director on 5 October 2022	View PDF Termination of appointment of Olivier Bernard Robert Vincent Piani as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
25 Jul 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 - 39 pages (39 pages)
08 Jul 2022	CS01	Confirmation statement made on 25 June 2022 with updates	View PDF Confirmation statement made on 25 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	SH19	Statement of capital on 17 March 2022 EUR 64,701,117	View PDF Statement of capital on 17 March 2022 EUR 64,701,117 - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 11/03/2022	View PDF Resolutions RES13 ‐ Cancel share premium account 11/03/2022 - link opens in a new window - 2 pages (2 pages)
17 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2022	CAP-SS	Solvency Statement dated 11/03/22	View PDF Solvency Statement dated 11/03/22 - link opens in a new window - 1 page (1 page)
28 Feb 2022	SH02	Consolidation of shares on 26 January 2022	View PDF Consolidation of shares on 26 January 2022 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	SH02	Sub-division of shares on 26 January 2022	View PDF Sub-division of shares on 26 January 2022 - link opens in a new window - 4 pages (4 pages)
25 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 25/01/2022	View PDF Resolutions RES13 ‐ Subdivision of shares 25/01/2022 - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	SH14	Redenomination of shares. Statement of capital 14 December 2021 GBP 64,701,117	View PDF Redenomination of shares. Statement of capital 14 December 2021 GBP 64,701,117 - link opens in a new window - 6 pages (6 pages)
21 Dec 2021	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	TM01	Termination of appointment of Mark Robin Preston as a director on 28 September 2021	View PDF Termination of appointment of Mark Robin Preston as a director on 28 September 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AP01	Appointment of Mr Jonathon Roderick Alan Bond as a director on 28 September 2021	View PDF Appointment of Mr Jonathon Roderick Alan Bond as a director on 28 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	View PDF Confirmation statement made on 25 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 55,300,100	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 55,300,100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 54,300,100	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 54,300,100 - link opens in a new window - 3 pages (3 pages)
29 Jan 2021	SH01	Statement of capital following an allotment of shares on 29 December 2020 GBP 53,300,100	View PDF Statement of capital following an allotment of shares on 29 December 2020 GBP 53,300,100 - link opens in a new window - 3 pages (3 pages)

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