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HOST EUROPE INVESTMENTS LIMITED

Company number 08615808

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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 Jan 2024 TM01 Termination of appointment of Michele Lau as a director on 17 November 2023
21 Dec 2023 RP04AP01 Second filing for the appointment of Mr Nicholas Anthony Daddario as a director
24 Oct 2023 AA Full accounts made up to 31 December 2022
17 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
12 Jan 2023 AA Full accounts made up to 31 December 2021
28 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with updates
21 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 December 2021
  • GBP 346,741,023
21 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 27 December 2021
  • GBP 346,741,024
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.
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 21/03/22
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.
14 Oct 2021 AP01 Appointment of Michele Lau as a director on 1 October 2021
14 Oct 2021 TM01 Termination of appointment of Jonathan Ying Kit Wong as a director on 1 October 2021
14 Oct 2021 TM01 Termination of appointment of Richard Anthony Winslow as a director on 1 October 2021
19 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
01 Jul 2021 AA Full accounts made up to 31 December 2020
16 Nov 2020 AA Full accounts made up to 31 December 2019
20 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
09 Oct 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with no updates
03 Mar 2019 PSC02 Notification of Host Europe Finance Co. Limited as a person with significant control on 6 April 2016
09 Oct 2018 TM01 Termination of appointment of Simon Martin Conyers as a director on 9 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
01 Aug 2018 CS01 Confirmation statement made on 18 July 2018 with no updates
16 Feb 2018 CH01 Director's details changed for Mr Simon Martin Conyers on 5 February 2018