CARPHONE WAREHOUSE EUROPE LIMITED

Company number 06534088

Date	Type	Description	View / Download
01 Mar 2021	CAP-SS	Solvency Statement dated 22/02/21	(1 page)
01 Mar 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Feb 2021	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 309,618,255	(3 pages)
29 Jan 2021	TM01	Termination of appointment of Khurram Shahzad Uqaili as a director on 29 January 2021	(1 page)
29 Jan 2021	AP01	Appointment of Mr Richard Martin as a director on 29 January 2021	(2 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
16 Dec 2020	AA	Audit exemption subsidiary accounts made up to 2 May 2020	(16 pages)
16 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/05/20	(221 pages)
16 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/05/20	(1 page)
16 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/05/20	(3 pages)
04 Feb 2020	AA	Audit exemption subsidiary accounts made up to 27 April 2019	(18 pages)
04 Feb 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 27/04/19	(194 pages)
04 Feb 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 27/04/19	(1 page)
04 Feb 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 27/04/19	(3 pages)
04 Feb 2020	TM01	Termination of appointment of Alistair Gibson as a director on 30 January 2020	(1 page)
04 Feb 2020	TM01	Termination of appointment of Leon Smith as a director on 30 January 2020	(1 page)
31 Jan 2020	AP01	Appointment of Mrs Katrina Jamieson as a director on 30 January 2020	(2 pages)
31 Jan 2020	AP01	Appointment of Mr Khurram Shahzad Uqaili as a director on 30 January 2020	(2 pages)
30 Jan 2020	CS01	Confirmation statement made on 20 January 2020 with no updates	(3 pages)
25 Mar 2019	AP03	Appointment of Mrs Sarah Thomas as a secretary on 14 March 2019	(2 pages)
22 Mar 2019	TM02	Termination of appointment of Catherine Springett as a secretary on 14 March 2019	(1 page)
04 Feb 2019	AA	Audit exemption subsidiary accounts made up to 28 April 2018	(22 pages)
04 Feb 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(168 pages)
04 Feb 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/04/18	(1 page)
04 Feb 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/04/18	(3 pages)