HOST EUROPE GROUP LIMITED filing history - Find and update company information

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HOST EUROPE GROUP LIMITED

Company number 08509568

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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)
05 Feb 2024	AP01	Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 17 November 2023	View PDF Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	TM01	Termination of appointment of Michele Lau as a director on 17 November 2023	View PDF Termination of appointment of Michele Lau as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	RP04AP01	Second filing for the appointment of Mr Nicholas Anthony Daddario as a director	View PDF Second filing for the appointment of Mr Nicholas Anthony Daddario as a director - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
13 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
09 May 2022	CS01	Confirmation statement made on 30 April 2022 with updates	View PDF Confirmation statement made on 30 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 December 2021 GBP 346,741,024	View PDF Second filing of a statement of capital following an allotment of shares on 27 December 2021 GBP 346,741,024 - link opens in a new window - 4 pages (4 pages)
21 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2021 GBP 346,741,023	View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2021 GBP 346,741,023 - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 27 December 2021 GBP 346,741,024 ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022.	View PDF Statement of capital following an allotment of shares on 27 December 2021 GBP 346,741,024 ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022. - link opens in a new window - 4 pages (4 pages)
06 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 346,741,023 ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022.	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 346,741,023 ANNOTATION Clarification a second filed SH01 was registered on 21.03.2022. - link opens in a new window - 4 pages (4 pages)
14 Oct 2021	AP01	Appointment of Nick Daddario as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023.	View PDF Appointment of Nick Daddario as a director on 1 October 2021 ANNOTATION Clarification a second filed AP01 was registered on 21/12/2023. - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AP01	Appointment of Michele Lau as a director on 1 October 2021	View PDF Appointment of Michele Lau as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	TM01	Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021	View PDF Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
14 Oct 2021	TM01	Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021	View PDF Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
04 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 25 pages (25 pages)
07 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2018	TM01	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018	View PDF Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
21 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2018	CH01	Director's details changed for Mr Simon Martin Conyers on 5 February 2018	View PDF Director's details changed for Mr Simon Martin Conyers on 5 February 2018 - link opens in a new window - 2 pages (2 pages)

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