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STEPHENS EUROPE LIMITED

Company number 08817024

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 February 2024 GBP 68,217,971	View PDF Statement of capital following an allotment of shares on 29 February 2024 GBP 68,217,971 - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	SH01	Statement of capital following an allotment of shares on 31 October 2023 GBP 64,467,971	View PDF Statement of capital following an allotment of shares on 31 October 2023 GBP 64,467,971 - link opens in a new window - 3 pages (3 pages)
04 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 - 25 pages (25 pages)
13 Sep 2023	AP01	Appointment of Mr Matthew Paul Marks as a director on 13 July 2023	View PDF Appointment of Mr Matthew Paul Marks as a director on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Jul 2023	TM01	Termination of appointment of Kathy Bryant as a director on 13 July 2023	View PDF Termination of appointment of Kathy Bryant as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Mark Christopher Doramus as a director on 13 July 2023	View PDF Termination of appointment of Mark Christopher Doramus as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
21 Jul 2023	TM01	Termination of appointment of Curtis Franklin Bradbury as a director on 13 July 2023	View PDF Termination of appointment of Curtis Franklin Bradbury as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
27 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 62,867,971	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 62,867,971 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	SH01	Statement of capital following an allotment of shares on 28 February 2023 GBP 61,867,971	View PDF Statement of capital following an allotment of shares on 28 February 2023 GBP 61,867,971 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Sep 2022	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 - 28 pages (28 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 61,367,971	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 61,367,971 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	SH01	Statement of capital following an allotment of shares on 30 November 2021 GBP 56,398,632	View PDF Statement of capital following an allotment of shares on 30 November 2021 GBP 56,398,632 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	CS01	Confirmation statement made on 16 December 2021 with updates	View PDF Confirmation statement made on 16 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 52,901,057	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 52,901,057 - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages)
07 Apr 2021	TM01	Termination of appointment of Simon Gavin Piers Eccles-Williams as a director on 31 March 2021	View PDF Termination of appointment of Simon Gavin Piers Eccles-Williams as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
16 Dec 2020	CS01	Confirmation statement made on 16 December 2020 with updates	View PDF Confirmation statement made on 16 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2020	CH01	Director's details changed for Mr. James Edwin Johnson on 1 October 2020	View PDF Director's details changed for Mr. James Edwin Johnson on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Graham Livingstone Paton on 1 October 2020	View PDF Director's details changed for Graham Livingstone Paton on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Mr Simon Gavin Piers Eccles-Williams on 1 October 2020	View PDF Director's details changed for Mr Simon Gavin Piers Eccles-Williams on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Curtis Franklin Bradbury on 1 October 2020	View PDF Director's details changed for Curtis Franklin Bradbury on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	CH01	Director's details changed for Mark Christopher Doramus on 1 October 2020	View PDF Director's details changed for Mark Christopher Doramus on 1 October 2020 - link opens in a new window - 2 pages (2 pages)

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STEPHENS EUROPE LIMITED

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