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ALL MARKET EUROPE LIMITED

Company number 07088143

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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)
19 Dec 2023 CS01 Confirmation statement made on 9 December 2023 with no updates
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
04 Oct 2023 CH01 Director's details changed for Martin Roper on 4 October 2023
12 Sep 2023 AP01 Appointment of Martin Roper as a director on 11 September 2023
12 Sep 2023 TM01 Termination of appointment of Michael Kirban as a director on 11 September 2023
23 Dec 2022 CS01 Confirmation statement made on 9 December 2022 with updates
03 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
09 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 August 2021
  • GBP 11,130.50
09 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
02 Dec 2021 AA Group of companies' accounts made up to 31 December 2020
02 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Oct 2021 SH06 Cancellation of shares. Statement of capital on 17 August 2021
  • GBP 11,130.00
25 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with no updates
29 Dec 2020 TM01 Termination of appointment of Giles Thomas Turner Brook as a director on 15 December 2020
29 Dec 2020 AP01 Appointment of Mr Timothy Robert Rees as a director on 15 December 2020
25 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
13 Jul 2020 SH06 Cancellation of shares. Statement of capital on 8 October 2019
  • GBP 11,196.39
13 Jul 2020 SH06 Cancellation of shares. Statement of capital on 8 October 2019
  • GBP 11,195.89
09 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
06 Dec 2019 CS01 Confirmation statement made on 26 November 2019 with updates
29 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Oct 2019 SH03 Purchase of own shares.
29 Oct 2019 SH03 Purchase of own shares.