HOST EUROPE GROUP LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-30 with no updates

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18/12/2418 December 2024 Appointment of Phontip Palitwanon as a director on 2024-12-12

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17/12/2417 December 2024 Termination of appointment of Nicholas Anthony Daddario as a director on 2024-12-13

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04/10/244 October 2024 Full accounts made up to 2023-12-31

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26/09/2426 September 2024 Registered office address changed from 5th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA to Studio 4th Floor Parts C&D East West Nottingham NG1 5FW on 2024-09-26

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03/08/243 August 2024 Compulsory strike-off action has been discontinued

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01/08/241 August 2024 Appointment of Mr Andrew Gradon as a director on 2024-06-11

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31/07/2431 July 2024 Confirmation statement made on 2024-04-30 with no updates

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25/07/2425 July 2024 Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on 2024-06-11

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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16/07/2416 July 2024 First Gazette notice for compulsory strike-off

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05/02/245 February 2024 Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on 2023-11-17

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05/02/245 February 2024 Termination of appointment of Michele Lau as a director on 2023-11-17

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21/12/2321 December 2023 Second filing for the appointment of Mr Nicholas Anthony Daddario as a director

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24/10/2324 October 2023 Full accounts made up to 2022-12-31

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13/06/2313 June 2023 Confirmation statement made on 2023-04-30 with no updates

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13/02/2313 February 2023 Full accounts made up to 2021-12-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-30 with updates

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-27

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06/01/226 January 2022 Statement of capital following an allotment of shares on 2021-12-24

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14/10/2114 October 2021 Termination of appointment of Richard Anthony Winslow as a director on 2021-10-01

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14/10/2114 October 2021 Appointment of Michele Lau as a director on 2021-10-01

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14/10/2114 October 2021 Appointment of Nick Daddario as a director on 2021-10-01

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14/10/2114 October 2021 Termination of appointment of Jonathan Ying Kit Wong as a director on 2021-10-01

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28/09/2128 September 2021 Full accounts made up to 2020-12-31

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07/05/197 May 2019 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES

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09/10/189 October 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON CONYERS

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06/10/186 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES

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16/02/1816 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARTIN CONYERS / 05/02/2018

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11/12/1711 December 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SHUTLER

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11/12/1711 December 2017 APPOINTMENT TERMINATED, SECRETARY JAMES SHUTLER

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11/12/1711 December 2017 DIRECTOR APPOINTED MR SIMON MARTIN CONYERS

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11/12/1711 December 2017 DIRECTOR APPOINTED MR JONATHAN YING KIT WONG

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12/10/1712 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS STROHE

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06/07/176 July 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREAS PALM

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085095680002

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085095680003

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23/05/1723 May 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085095680001

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES

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10/10/1610 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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16/05/1616 May 2016 Annual return made up to 30 April 2016 with full list of shareholders

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14/03/1614 March 2016 ADOPT ARTICLES 01/03/2016

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13/11/1513 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 085095680002

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13/11/1513 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 085095680003

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13/11/1513 November 2015 STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 085095680001

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29/09/1529 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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15/05/1515 May 2015 Annual return made up to 30 April 2015 with full list of shareholders

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17/04/1517 April 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/04/1514 April 2015 DIRECTOR APPOINTED MR THOMAS STROHE

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14/04/1514 April 2015 DIRECTOR APPOINTED DR ANDREAS PALM

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR PATRICK PULVERMUELLER

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14/04/1514 April 2015 APPOINTMENT TERMINATED, DIRECTOR TOBIAS MOHR

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02/04/152 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 346741022

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22/02/1522 February 2015 18/12/14 STATEMENT OF CAPITAL GBP 323961424

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18/02/1518 February 2015 REGISTRATION OF A CHARGE / CHARGE CODE 085095680003

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19/01/1519 January 2015 18/12/14 STATEMENT OF CAPITAL GBP 323961424.00

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LESLIE SHUTLER / 08/01/2015

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK PULVERMUELLER / 08/01/2015

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12/01/1512 January 2015 SECRETARY'S CHANGE OF PARTICULARS / JAMES SHUTLER / 08/01/2015

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / TOBIAS MOHR / 08/01/2015

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12/01/1512 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY WINSLOW / 08/01/2015

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07/01/157 January 2015 REGISTERED OFFICE CHANGED ON 07/01/2015 FROM OFFICE SUITE 9 6-9 THE SQUARE STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1FW UNITED KINGDOM

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05/01/155 January 2015 SECOND FILING FOR FORM SH01

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02/01/152 January 2015 SECOND FILING FOR FORM SH01

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29/09/1429 September 2014 REGISTERED OFFICE CHANGED ON 29/09/2014 FROM, 5 ROUNDWOOD AVENUE STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1FF

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08/09/148 September 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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13/08/1413 August 2014 DIRECTOR APPOINTED RICHARD ANTHONY WINSLOW

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05/08/145 August 2014 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MANSELL

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07/05/147 May 2014 Annual return made up to 30 April 2014 with full list of shareholders

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLLRATH

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28/01/1428 January 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/1428 January 2014 DIRECTOR APPOINTED MATTHEW STEPHEN MANSELL

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28/01/1428 January 2014 14/01/14 STATEMENT OF CAPITAL GBP 280038229.00

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28/01/1428 January 2014 DIRECTOR APPOINTED JAMES LESLIE SHUTLER

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20/01/1420 January 2014 PREVSHO FROM 30/04/2014 TO 31/12/2013

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07/12/137 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085095680002

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07/11/137 November 2013 31/10/13 STATEMENT OF CAPITAL GBP 266794577.00

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07/11/137 November 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/09/1320 September 2013 COMPANY NAME CHANGED DEVON BIDCO LIMITED CERTIFICATE ISSUED ON 20/09/13

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20/09/1320 September 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/09/1317 September 2013 30/08/13 STATEMENT OF CAPITAL GBP 259175207.00

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BARKER

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS RAILHAC

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR KEVIN WHALE

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17/09/1317 September 2013 APPOINTMENT TERMINATED, DIRECTOR THILO SAUTTER

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17/09/1317 September 2013 DIRECTOR APPOINTED TOBIAS MOHR

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17/09/1317 September 2013 DIRECTOR APPOINTED THOMAS VOLLRATH

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17/09/1317 September 2013 DIRECTOR APPOINTED PATRICK PULVERMUELLER

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17/09/1317 September 2013 SECRETARY APPOINTED JAMES SHUTLER

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17/09/1317 September 2013 REGISTERED OFFICE CHANGED ON 17/09/2013 FROM, WARWICK COURT PATERNOSTER SQUARE, LONDON, EC4M 7AG, UNITED KINGDOM

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12/09/1312 September 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/1331 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 085095680001

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28/08/1328 August 2013 ARTICLES OF ASSOCIATION

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28/08/1328 August 2013 ALTER ARTICLES 23/08/2013

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18/07/1318 July 2013 DIRECTOR APPOINTED THOMAS RAILHAC

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18/07/1318 July 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOOD

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17/07/1317 July 2013 DIRECTOR APPOINTED THILO SAUTTER

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30/04/1330 April 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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