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EUTECHNYX HOLDINGS LIMITED

Company number 03230457

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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)
26 Oct 2016	MR01	Registration of charge 032304570001, created on 21 October 2016	View PDF Registration of charge 032304570001, created on 21 October 2016 - link opens in a new window - 26 pages (26 pages)
07 Oct 2016	AD01	Registered office address changed from Metro Centre East Business Park Waterside Drive Gateshead NE11 9HU to Live Works 55-57 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DE on 7 October 2016	View PDF Registered office address changed from Metro Centre East Business Park Waterside Drive Gateshead NE11 9HU to Live Works 55-57 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DE on 7 October 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2016	CS01	Confirmation statement made on 29 July 2016 with updates	View PDF Confirmation statement made on 29 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
13 Jul 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 25 pages (25 pages)
14 Dec 2015	TM01	Termination of appointment of Monish Suri as a director on 18 November 2015	View PDF Termination of appointment of Monish Suri as a director on 18 November 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,135.04	View PDF Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 2,135.04 - link opens in a new window - 7 pages (7 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 29 pages (29 pages)
18 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 28 pages (28 pages)
28 Aug 2014	AR01	Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,135.04	View PDF Annual return made up to 29 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 2,135.04 - link opens in a new window - 7 pages (7 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 2,135.04	View PDF Statement of capital following an allotment of shares on 25 April 2014 GBP 2,135.04 - link opens in a new window - 4 pages (4 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 2,128.47	View PDF Statement of capital following an allotment of shares on 25 April 2014 GBP 2,128.47 - link opens in a new window - 4 pages (4 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 1,885.38	View PDF Statement of capital following an allotment of shares on 25 April 2014 GBP 1,885.38 - link opens in a new window - 4 pages (4 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 25 April 2014 GBP 601.87	View PDF Statement of capital following an allotment of shares on 25 April 2014 GBP 601.87 - link opens in a new window - 4 pages (4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 50 pages (50 pages)
18 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 26 pages (26 pages)
25 Nov 2013	TM01	Termination of appointment of Robert Verwaaijen as a director	View PDF Termination of appointment of Robert Verwaaijen as a director - link opens in a new window - 1 page (1 page)
19 Aug 2013	AR01	Annual return made up to 29 July 2013 with full list of shareholders	View PDF Annual return made up to 29 July 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
08 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 February 2013 GBP 512.41	View PDF Statement of capital following an allotment of shares on 1 February 2013 GBP 512.41 - link opens in a new window - 4 pages (4 pages)
08 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
24 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 30 pages (30 pages)
07 Aug 2012	AR01	Annual return made up to 29 July 2012 with full list of shareholders	View PDF Annual return made up to 29 July 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
07 Aug 2012	CH01	Director's details changed for Mr Monish Suri on 2 July 2012	View PDF Director's details changed for Mr Monish Suri on 2 July 2012 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	SH01	Statement of capital following an allotment of shares on 19 July 2012 GBP 452.41	View PDF Statement of capital following an allotment of shares on 19 July 2012 GBP 452.41 - link opens in a new window - 4 pages (4 pages)

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