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818 EUROPE LIMITED

Company number 07151072

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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)
24 Jul 2017 CS01 Confirmation statement made on 30 June 2017 with no updates
29 Jun 2017 AA01 Current accounting period extended from 31 December 2016 to 30 June 2017
09 Mar 2017 AP01 Appointment of Hyungkook Kim as a director on 8 March 2017
08 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-08
08 Mar 2017 TM01 Termination of appointment of Adam Macdonald as a director on 23 February 2017
08 Mar 2017 TM01 Termination of appointment of David Paul Luxford as a director on 23 February 2017
08 Mar 2017 AP03 Appointment of Chad Michael Aaron as a secretary on 23 February 2017
08 Mar 2017 TM02 Termination of appointment of David Paul Luxford as a secretary on 23 February 2017
04 Oct 2016 TM01 Termination of appointment of Younghoon Lee as a director on 30 September 2016
20 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
04 Jul 2016 AA Full accounts made up to 31 December 2015
02 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 50,000
09 Apr 2015 AA Full accounts made up to 31 December 2014
23 Jan 2015 CH01 Director's details changed for David Paul Luxford on 23 January 2015
23 Jan 2015 CH03 Secretary's details changed for David Paul Luxford on 23 January 2015
30 Jun 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 50,000
04 May 2014 AP03 Appointment of David Paul Luxford as a secretary
04 May 2014 AP01 Appointment of David Paul Luxford as a director
01 May 2014 AP01 Appointment of Adam Macdonald as a director
01 May 2014 TM02 Termination of appointment of Brian Kercher as a secretary
01 May 2014 TM01 Termination of appointment of Brian Kercher as a director
25 Apr 2014 AA Full accounts made up to 31 December 2013
06 Nov 2013 AP01 Appointment of Mr Chad Michael Aaron as a director
05 Nov 2013 TM01 Termination of appointment of Kang Ahn as a director
12 Jul 2013 MR01 Registration of charge 071510720002