SHARKNINJA EUROPE LTD

Company number 08492819

Date	Type	Description	View / Download
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
02 Aug 2021	PSC04	Change of details for Mr Wang Xuning as a person with significant control on 2 August 2021	(2 pages)
02 Aug 2021	CH01	Director's details changed for Xuning Wang on 2 August 2021	(2 pages)
13 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with updates	(4 pages)
21 Jan 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-01-20	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(42 pages)
06 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with updates	(4 pages)
16 Jun 2020	SH01	Statement of capital following an allotment of shares on 11 June 2020 GBP 101	(3 pages)
27 Nov 2019	AD01	Registered office address changed from 15 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL to 1st/2nd Floor Building 3150 Thorpe Park, Century Way Leeds LS15 8ZB on 27 November 2019	(1 page)
13 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	(31 pages)
18 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	(4 pages)
18 Jul 2019	PSC07	Cessation of Mark Rosenzweig as a person with significant control on 24 June 2019	(1 page)
31 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
11 Jan 2019	PSC01	Notification of Mark Rosenzweig as a person with significant control on 22 December 2018	(2 pages)
11 Jan 2019	PSC01	Notification of Wang Xuning as a person with significant control on 22 December 2018	(2 pages)
11 Jan 2019	PSC07	Cessation of Sharkninja Epe Limited as a person with significant control on 22 December 2018	(1 page)
11 Jan 2019	PSC02	Notification of Sharkninja Epe Limited as a person with significant control on 20 December 2018	(2 pages)
11 Jan 2019	PSC07	Cessation of Global Appliance Uk Holdco Limited as a person with significant control on 20 December 2018	(1 page)
24 Dec 2018	AP04	Appointment of Ward Hadaway Company Secretarial Services Limited as a secretary on 20 December 2018	(2 pages)
03 Dec 2018	PSC02	Notification of Global Appliance Uk Holdco Limited as a person with significant control on 29 September 2017	(2 pages)
03 Dec 2018	PSC09	Withdrawal of a person with significant control statement on 3 December 2018	(2 pages)
27 Sep 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
29 Aug 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 29 August 2018	(1 page)
13 Aug 2018	CS01	Confirmation statement made on 4 July 2018 with no updates	(3 pages)
18 May 2018	AP01	Appointment of Mr Matthew Edward Broadway as a director on 5 May 2018	(2 pages)