Company Results (links open in a new window)
|
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)
|
|
16 Jan 2025 |
TM01 |
Termination of appointment of Katie Louise Pritchard as a director on 12 December 2024
|
|
|
08 Oct 2024 |
AA |
Full accounts made up to 30 September 2023
|
|
|
22 Apr 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
|
|
|
02 Nov 2023 |
AA |
Full accounts made up to 30 September 2022
|
|
|
02 Aug 2023 |
MA |
Memorandum and Articles of Association
|
|
|
02 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
26 Jul 2023 |
PSC05 |
Change of details for Fastmarkets Group Limited as a person with significant control on 5 July 2023
|
|
|
26 Jul 2023 |
PSC07 |
Cessation of Eii (Ventures) Limited as a person with significant control on 5 July 2023
|
|
|
24 Jul 2023 |
MR01 |
Registration of charge 001422150013, created on 21 July 2023
|
|
|
04 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
|
|
|
14 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
|
|
|
09 Jun 2023 |
PSC02 |
Notification of Fastmarkets Group Limited as a person with significant control on 26 May 2023
|
|
|
09 Jun 2023 |
PSC05 |
Change of details for Eii (Ventures) Limited as a person with significant control on 26 May 2023
|
|
|
05 Jun 2023 |
TM02 |
Termination of appointment of Vaishali Patel as a secretary on 5 June 2023
|
|
|
05 Jun 2023 |
AP03 |
Appointment of Katie Pritchard as a secretary on 5 June 2023
|
|
|
02 Jun 2023 |
CERTNM |
Company name changed euromoney global LIMITED\certificate issued on 02/06/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-06-02
|
|
|
04 May 2023 |
PSC05 |
Change of details for Eii (Ventures) Limited as a person with significant control on 15 March 2021
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with no updates
|
|
|
15 Mar 2023 |
TM01 |
Termination of appointment of Tim Jonathan Bratton as a director on 28 February 2023
|
|
|
14 Mar 2023 |
TM01 |
Termination of appointment of Richard Austin Haley as a director on 28 February 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Mr Toby Linton Burton as a director on 28 February 2023
|
|
|
02 Mar 2023 |
AP01 |
Appointment of Katie Pritchard as a director on 28 February 2023
|
|
|
01 Mar 2023 |
TM01 |
Termination of appointment of Wendy Monica Pallot as a director on 28 February 2023
|
|
|
03 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
|
|
|
03 Aug 2022 |
MR04 |
Satisfaction of charge 2 in full
|
|