EUROPEAN IMAGING GROUP LIMITED

Company number 01255244

Date	Type	Description	View / Download
11 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	(39 pages)
23 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-04	(3 pages)
17 Dec 2020	CS01	Confirmation statement made on 31 October 2020 with updates	(6 pages)
26 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
14 Jul 2020	MR01	Registration of charge 012552440013, created on 10 July 2020	(36 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with no updates	(3 pages)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
23 Jul 2019	RP04CS01	Second filing of Confirmation Statement dated 31/10/2018	(9 pages)
17 Jul 2019	MR01	Registration of charge 012552440012, created on 9 July 2019	(47 pages)
13 Jun 2019	TM01	Termination of appointment of Joerg Dockendorf as a director on 8 May 2019	(1 page)
13 Jun 2019	TM01	Termination of appointment of Bernard Charles Hewitt as a director on 8 May 2019	(1 page)
19 Nov 2018	CS01	31/10/18 Statement of Capital gbp 230198.00 ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 23/07/2019.	(9 pages)
05 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
18 Jul 2018	MR04	Satisfaction of charge 012552440010 in full	(1 page)
12 Jun 2018	AP01	Appointment of Mr Louis Wahl as a director on 8 June 2018	(2 pages)
12 Jun 2018	TM01	Termination of appointment of David Harry Garratt as a director on 8 June 2018	(1 page)
31 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-01-15	(3 pages)
14 Mar 2018	AP01	Appointment of Mr Richard Glatzel as a director on 14 March 2018	(2 pages)
09 Feb 2018	AP01	Appointment of Mr Bernard Charles Hewitt as a director on 8 December 2017	(2 pages)
09 Feb 2018	AP01	Appointment of Mr David Harry Garratt as a director on 8 December 2017	(2 pages)
10 Jan 2018	SH01	Statement of capital following an allotment of shares on 29 November 2017 GBP 206,204	(4 pages)
08 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Agreement 11/12/2017 RES12 ‐ Resolution of varying share rights or name	(62 pages)
22 Dec 2017	SH08	Change of share class name or designation	(2 pages)
12 Dec 2017	SH01	Statement of capital following an allotment of shares on 11 December 2017 GBP 230,198	(4 pages)
11 Dec 2017	AP01	Appointment of Mr. Eric Marie Karl Rene Blumenthal as a director on 8 December 2017	(2 pages)

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