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EUROPA GREEN MANAGEMENT COMPANY LIMITED

Company number 05991830

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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)
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with updates
11 Dec 2023 AD01 Registered office address changed from Management Suite Sheffield Business Centre Europa Link Sheffield S9 1XZ to 7 Europa View Sheffield Business Park Sheffield S9 1XH on 11 December 2023
11 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
14 Jul 2023 SH03 Purchase of own shares.
04 Jul 2023 PSC02 Notification of Bassi Properties Limited as a person with significant control on 26 June 2023
04 Jul 2023 PSC07 Cessation of Sheffield Business Park Limited as a person with significant control on 26 June 2023
30 Jun 2023 AP01 Appointment of Simon Renshaw-Smith as a director on 26 June 2023
29 Jun 2023 TM01 Termination of appointment of Thomas Berisford Sebire as a director on 26 June 2023
29 Jun 2023 TM01 Termination of appointment of Graham Michael Sadler as a director on 26 June 2023
29 Jun 2023 TM01 Termination of appointment of James Spencer Matthews as a director on 26 June 2023
29 Jun 2023 AP01 Appointment of Mr Avinash Bassi as a director on 26 June 2023
28 Jun 2023 SH06 Cancellation of shares. Statement of capital on 26 June 2023
  • GBP 100.00
17 Mar 2023 MA Memorandum and Articles of Association
17 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
14 Nov 2022 CS01 Confirmation statement made on 13 September 2022 with updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
19 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
27 Sep 2021 MA Memorandum and Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Mar 2021 CH01 Director's details changed for Mr Thomas Berisford Sebire on 12 March 2021
12 Mar 2021 CH01 Director's details changed for Mr James Spencer Matthews on 12 March 2021
12 Mar 2021 CH01 Director's details changed for Mr James Spencer Matthews on 12 March 2021
20 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with no updates