SHARKNINJA EUROPE LTD

Company number 08492819

Date	Type	Description	View / Download
11 Oct 2023	AA	Full accounts made up to 31 December 2022	(43 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
11 Aug 2023	MA	Memorandum and Articles of Association	(27 pages)
01 Aug 2023	TM01	Termination of appointment of Xuning Wang as a director on 28 July 2023	(1 page)
20 Jul 2023	TM01	Termination of appointment of Paul Carbone as a director on 11 July 2023	(1 page)
20 Jul 2023	AP01	Appointment of Paul Carbone as a director on 7 July 2023	(2 pages)
18 Jul 2023	TM01	Termination of appointment of Paul Carbone as a director on 7 July 2023	(1 page)
18 Jul 2023	AP01	Appointment of Lawrence Paul Flynn as a director on 11 July 2023	(2 pages)
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with updates	(4 pages)
01 Mar 2023	AP01	Appointment of Thomas Anthony Brown as a director on 27 February 2023	(2 pages)
28 Feb 2023	TM01	Termination of appointment of Dave Stevenson as a director on 27 February 2023	(1 page)
28 Feb 2023	AP01	Appointment of Pedro Jose Lopez-Baldrich as a director on 27 February 2023	(2 pages)
28 Feb 2023	AP01	Appointment of Paul Carbone as a director on 27 February 2023	(2 pages)
28 Dec 2022	PSC04	Change of details for Mr Xuning Wang as a person with significant control on 22 December 2018	(2 pages)
13 Dec 2022	PSC04	Change of details for Mr Wang Xuning as a person with significant control on 22 December 2018	(2 pages)
28 Nov 2022	TM01	Termination of appointment of Jonathan Leigh Wright as a director on 27 September 2022	(1 page)
28 Nov 2022	TM02	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 18 November 2022	(1 page)
15 Nov 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 103	(3 pages)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	(38 pages)
06 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with updates	(4 pages)
28 Jan 2022	TM01	Termination of appointment of Matthew Edward Broadway as a director on 27 January 2022	(1 page)
12 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 December 2021 GBP 102	(4 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 December 2021 GBP 102 ANNOTATION Clarification a second filed SH01 was registered on 12/01/2022	(4 pages)
19 Nov 2021	AP01	Appointment of Mr Jonathan Leigh Wright as a director on 16 November 2021	(2 pages)
18 Nov 2021	AP01	Appointment of Mr Dave Stevenson as a director on 16 November 2021	(2 pages)