EUROSURE LIMITED

Company number 01572218

Date	Type	Description	View / Download
03 Aug 2022	TM01	Termination of appointment of Steven Paul Egginton as a director on 29 July 2022	(1 page)
03 Aug 2022	AP01	Appointment of Mr Richard Paul Bernstein as a director on 29 July 2022	(2 pages)
03 Aug 2022	AP01	Appointment of Mr David Frank Lawrence as a director on 29 July 2022	(2 pages)
26 Jul 2022	PSC04	Change of details for Mr Steven Paul Egginton as a person with significant control on 26 July 2022	(2 pages)
26 Jul 2022	PSC01	Notification of Robin Philip Charles Hurst as a person with significant control on 26 July 2022	(2 pages)
26 Jul 2022	SH01	Statement of capital following an allotment of shares on 26 July 2022 GBP 33,612	(3 pages)
23 Jul 2022	AA01	Current accounting period extended from 30 April 2022 to 31 July 2022	(1 page)
18 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 May 2022	MA	Memorandum and Articles of Association	(20 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 29 April 2022 GBP 12,206	(4 pages)
07 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with no updates	(3 pages)
10 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	(7 pages) Download iXBRL
02 Feb 2021	AD02	Register inspection address has been changed from The Old Barn the Bridge Eashing Surrey GU7 2QF England to Hurst House High Street Ripley Surrey GU23 6AZ	(1 page)
31 Jan 2021	AA	Total exemption full accounts made up to 30 April 2020	(7 pages) Download iXBRL
31 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with no updates	(3 pages)
10 Jan 2020	CS01	Confirmation statement made on 23 December 2019 with no updates	(3 pages)
14 Nov 2019	AA	Total exemption full accounts made up to 30 April 2019	(7 pages) Download iXBRL
12 Jun 2019	CH01	Director's details changed for Mr Steven Paul Egginton on 12 June 2019	(2 pages)
30 Apr 2019	AD01	Registered office address changed from The Old Barn the Bridge Eashing Godalming Surrey GU7 2QF to Hurst House High Street Ripley Woking Surrey GU23 6AZ on 30 April 2019	(1 page)
03 Jan 2019	CS01	Confirmation statement made on 23 December 2018 with updates	(4 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
02 Aug 2018	TM02	Termination of appointment of Michael Tom Smith Pearman as a secretary on 1 August 2018	(1 page)
02 Aug 2018	TM01	Termination of appointment of Michael Tom Smith Pearman as a director on 1 August 2018	(1 page)
06 Jun 2018	PSC07	Cessation of Michael Tom Smith Pearman as a person with significant control on 2 June 2018	(1 page)
06 Jun 2018	PSC01	Notification of Steven Paul Egginton as a person with significant control on 1 June 2018	(2 pages)