THE NEW EUROPEAN LTD
| Status | ACTIVE |
| Company No. | 13096229 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 2020 |
| Age | 3 years, 4 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
THE NEW EUROPEAN LTD is an active private limited company with number 13096229. It was incorporated 3 years, 4 months, 28 days ago, on 22 December 2020. The company address is Screenworks 22 Highbury Grove Screenworks 22 Highbury Grove, London, N5 2EF, England.
Company Fillings
Confirmation statement with no updates
Date: 15 May 2024
Action Date: 14 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-14
Documents
Accounts with accounts type total exemption full
Date: 25 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 30 May 2023
Action Date: 14 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-14
Documents
Change registered office address company with date old address new address
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Address
Type: AD01
New address: Screenworks 22 Highbury Grove Islington London N5 2EF
Change date: 2022-11-21
Old address: 42 Lucerne Road London N5 1TZ England
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 20 Sep 2022
Action Date: 14 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-14
Capital : 2,053.071 GBP
Documents
Capital allotment shares
Date: 18 Aug 2022
Action Date: 18 Aug 2022
Category: Capital
Type: SH01
Date: 2022-08-18
Capital : 1,813.366 GBP
Documents
Capital allotment shares
Date: 06 Jun 2022
Action Date: 06 Jun 2022
Category: Capital
Type: SH01
Capital : 1,806.699 GBP
Date: 2022-06-06
Documents
Confirmation statement with updates
Date: 27 May 2022
Action Date: 14 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-14
Documents
Capital alter shares subdivision
Date: 22 Apr 2022
Action Date: 14 Apr 2022
Category: Capital
Type: SH02
Date: 2022-04-14
Documents
Resolution
Date: 20 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 May 2021
Action Date: 25 May 2021
Category: Capital
Type: SH01
Capital : 1,718 GBP
Date: 2021-05-25
Documents
Confirmation statement with updates
Date: 14 May 2021
Action Date: 14 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-14
Documents
Capital allotment shares
Date: 06 May 2021
Action Date: 06 May 2021
Category: Capital
Type: SH01
Date: 2021-05-06
Capital : 1,668 GBP
Documents
Appoint person director company with name date
Date: 27 Apr 2021
Action Date: 09 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kerstin Elisabet Mogull
Appointment date: 2021-03-09
Documents
Capital allotment shares
Date: 09 Mar 2021
Action Date: 09 Mar 2021
Category: Capital
Type: SH01
Capital : 1,644 GBP
Date: 2021-03-09
Documents
Appoint person director company with name date
Date: 10 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Brophy
Appointment date: 2021-02-03
Documents
Appoint person director company with name date
Date: 10 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-03
Officer name: Mr Jeffrey Lawrence Henry
Documents
Appoint person director company with name date
Date: 10 Feb 2021
Action Date: 03 Feb 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-02-03
Officer name: Mr Edward John Williams
Documents
Resolution
Date: 02 Feb 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 31 Jan 2021
Action Date: 31 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-31
Psc name: Mr Matthew James Kelly
Documents
Capital allotment shares
Date: 31 Jan 2021
Action Date: 31 Jan 2021
Category: Capital
Type: SH01
Capital : 1,500 GBP
Date: 2021-01-31
Documents
Cessation of a person with significant control
Date: 18 Jan 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-14
Psc name: Gavin Karl O'reilly
Documents
Change to a person with significant control
Date: 18 Jan 2021
Action Date: 14 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-14
Psc name: Mr Matthew James Kelly
Documents
Capital allotment shares
Date: 14 Jan 2021
Action Date: 14 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-14
Capital : 980 GBP
Documents
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