EUROPI PROPERTY GROUP LIMITED

Company number 12232405

Date	Type	Description	View / Download
03 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	(21 pages)
12 Oct 2023	AP01	Appointment of Ms Dorottya Kardos as a director on 1 October 2023	(2 pages)
12 Oct 2023	TM01	Termination of appointment of Emmeli Hoglund as a director on 1 October 2023	(1 page)
09 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates	(4 pages)
10 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(19 pages)
01 Jun 2023	TM01	Termination of appointment of Martin Axel Christer Andersson as a director on 1 June 2023	(1 page)
01 Jun 2023	AP01	Appointment of Ms Emmeli Hoglund as a director on 1 June 2023	(2 pages)
13 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	(4 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
24 May 2022	PSC07	Cessation of Jonathan Bo Willen as a person with significant control on 1 October 2021	(1 page)
24 May 2022	PSC07	Cessation of Martin Axel Christer Andersson as a person with significant control on 1 October 2021	(1 page)
24 May 2022	PSC02	Notification of Europi Property Group Ab as a person with significant control on 1 October 2021	(2 pages)
27 Oct 2021	PSC04	Change of details for Mr Jonathan Bo Willen as a person with significant control on 8 April 2021	(2 pages)
21 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	(4 pages)
21 Oct 2021	CH01	Director's details changed for Mr Jonathan Bo Willen on 8 April 2021	(2 pages)
06 Jul 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
10 Nov 2020	CS01	Confirmation statement made on 29 September 2020 with updates	(5 pages)
09 Nov 2020	PSC04	Change of details for Mr Jonathan Bo Willen as a person with significant control on 28 April 2020	(2 pages)
09 Nov 2020	PSC04	Change of details for Mr Martin Axel Christer Andersson as a person with significant control on 28 April 2020	(2 pages)
09 Nov 2020	CH01	Director's details changed for Mr Jonathan Bo Willen on 28 April 2020	(2 pages)
09 Nov 2020	CH01	Director's details changed for Mr Martin Axel Christer Andersson on 28 April 2020	(2 pages)
28 Apr 2020	AD01	Registered office address changed from Sweden House 5 Upper Montagu Street London W1H 2AG England to 6 Albemarle Street London W1S 4BY on 28 April 2020	(1 page)
20 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
20 Oct 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	(1 page)
30 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-30 GBP 1	(13 pages)