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HOST EUROPE GROUP LIMITED
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HOST EUROPE GROUP LIMITED: Filings

    • Overview

    Company NameHOST EUROPE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08509568
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOST EUROPE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2024

    		29 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    		3 pagesCS01

    Appointment of Phontip Palitwanon as a director on Dec 12, 2024

    		2 pagesAP01

    Termination of appointment of Nicholas Anthony Daddario as a director on Dec 13, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		177 pagesAA

    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 Sep 26, 2024

    		1 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Appointment of Mr Andrew Gradon as a director on Jun 11, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 30, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Sara Silveira Da Costa Da Cunha Rego as a director on Jun 11, 2024

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Ms Sara Silveira Da Costa Da Cunha Rego as a director on Nov 17, 2023

    		2 pagesAP01

    Termination of appointment of Michele Lau as a director on Nov 17, 2023

    		1 pagesTM01

    Second filing for the appointment of Mr Nicholas Anthony Daddario as a director

    		3 pagesRP04AP01

    Full accounts made up to Dec 31, 2022

    		33 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		31 pagesAA

    Confirmation statement made on Apr 30, 2022 with updates

    		4 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Dec 27, 2021

    • Capital: GBP 346,741,024
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 24, 2021

    • Capital: GBP 346,741,023
    		4 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 27, 2021

    • Capital: GBP 346,741,024
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 21, 2022Clarification A second filed SH01 was registered on 21.03.2022.

    Statement of capital following an allotment of shares on Dec 24, 2021

    • Capital: GBP 346,741,023
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 21, 2022Clarification A second filed SH01 was registered on 21.03.2022.

    Appointment of Nick Daddario as a director on Oct 01, 2021

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 21, 2023Clarification A second filed AP01 was registered on 21/12/2023.

    Appointment of Michele Lau as a director on Oct 01, 2021

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0