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Hansen Holdings Europe Ltd

Documents

Total Documents33
Total Pages814

Filing History

21 May 2020Confirmation statement made on 7 May 2020 with no updates
27 January 2020Full accounts made up to 30 June 2019
17 June 2019Registration of charge 095786570003, created on 29 May 2019
17 June 2019Registration of charge 095786570002, created on 29 May 2019
4 June 2019Satisfaction of charge 095786570001 in full
13 May 2019Confirmation statement made on 7 May 2019 with no updates
12 March 2019Full accounts made up to 30 June 2018
19 December 2018Appointment of Mr John William May as a director on 19 December 2018
21 May 2018Confirmation statement made on 7 May 2018 with updates
11 April 2018Full accounts made up to 30 June 2017
1 December 2017Statement of capital following an allotment of shares on 3 November 2017
  • GBP 75,503,332
12 September 2017Registration of charge 095786570001, created on 24 August 2017
12 September 2017Registration of charge 095786570001, created on 24 August 2017
7 August 2017Statement of capital following an allotment of shares on 7 July 2017
  • GBP 62,914,106
7 August 2017Statement of capital following an allotment of shares on 7 July 2017
  • GBP 62,914,106
2 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
2 August 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 June 2017Confirmation statement made on 7 May 2017 with updates
13 June 2017Confirmation statement made on 7 May 2017 with updates
6 March 2017Full accounts made up to 30 June 2016
6 March 2017Full accounts made up to 30 June 2016
25 January 2017Registered office address changed from Causeway House 13 the Causeway Teddington Middlesex TW11 0JR United Kingdom to 3rd Floor, Harlequin House, 7, High Street Teddington TW11 8EE on 25 January 2017
25 January 2017Registered office address changed from Causeway House 13 the Causeway Teddington Middlesex TW11 0JR United Kingdom to 3rd Floor, Harlequin House, 7, High Street Teddington TW11 8EE on 25 January 2017
4 January 2017Statement of capital following an allotment of shares on 23 November 2016
  • GBP 18,065,771
4 January 2017Statement of capital following an allotment of shares on 23 November 2016
  • GBP 18,065,771
16 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 16,225,771
16 May 2016Annual return made up to 7 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 16,225,771
10 August 2015Statement of capital following an allotment of shares on 12 May 2015
  • GBP 16,225,771
10 August 2015Statement of capital following an allotment of shares on 12 May 2015
  • GBP 16,225,771
1 July 2015Current accounting period extended from 31 May 2016 to 30 June 2016
1 July 2015Current accounting period extended from 31 May 2016 to 30 June 2016
7 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-07
  • GBP 1
7 May 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-05-07
  • GBP 1
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