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EIS GROUP PUBLIC LIMITED COMPANY

Company number 00061407

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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)
05 Feb 2015 AA Full accounts made up to 31 July 2014
14 Oct 2014 TM01 Termination of appointment of Sarah Louise Cameron as a director on 30 September 2014
09 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 13,960,660
24 Jan 2014 AA Full accounts made up to 31 July 2013
27 Nov 2013 AP01 Appointment of Mr Julian Fagge as a director
05 Nov 2013 TM01 Termination of appointment of Donald Broad as a director
22 Jul 2013 MEM/ARTS Memorandum and Articles of Association
22 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 17/07/2013
  • RES12 ‐ Resolution of varying share rights or name
22 Jul 2013 SH08 Change of share class name or designation
22 Jul 2013 SH02 Sub-division of shares Statement of capital on 17 July 2013
  • GBP 13,960,660
22 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Shares sub-divided 17/07/2013
  • RES12 ‐ Resolution of varying share rights or name
05 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
30 Jan 2013 AA Full accounts made up to 31 July 2012
10 Aug 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
25 Jan 2012 AA Full accounts made up to 31 July 2011
06 Jul 2011 AR01 Annual return made up to 21 June 2011 with full list of shareholders
26 Jan 2011 AA Full accounts made up to 31 July 2010
10 Aug 2010 AR01 Annual return made up to 21 June 2010 with full list of shareholders
16 Jun 2010 CH03 Secretary's details changed for Miss Fiona Margaret Gillespie on 16 June 2010
27 Jan 2010 AA Full accounts made up to 31 July 2009
22 Jun 2009 363a Return made up to 21/06/09; full list of members
27 Jan 2009 288c Director's change of particulars / neil burdett / 26/01/2009
27 Jan 2009 288c Director's change of particulars / donald broad / 26/01/2009
27 Jan 2009 288c Director's change of particulars / sarah cameron / 26/01/2009
23 Jan 2009 287 Registered office changed on 23/01/2009 from 765 finchley road london NW11 8DS