EURACTIV.COM LIMITED

Company number 03651059

Date	Type	Description	View / Download
29 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
10 Oct 2018	AA	Full accounts made up to 4 April 2018	(37 pages)
21 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 March 2018 GBP 1,012,894.00	(7 pages)
20 Jul 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 1,061,511 ANNOTATION Clarification a second filed SH01 was registered on 21/09/2018.	(4 pages)
29 Jun 2018	SH08	Change of share class name or designation	(2 pages)
02 May 2018	AA01	Previous accounting period extended from 31 December 2017 to 4 April 2018	(1 page)
24 Apr 2018	SH08	Change of share class name or designation	(2 pages)
23 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(8 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(8 pages)
11 Apr 2018	AP01	Appointment of David Mekkaoui as a director on 7 July 2017	(2 pages)
10 Apr 2018	PSC04	Change of details for Christophe Leclercq as a person with significant control on 22 March 2018	(2 pages)
04 Apr 2018	CC04	Statement of company's objects	(2 pages)
04 Apr 2018	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Apr 2018	MAR	Re-registration of Memorandum and Articles	(20 pages)
04 Apr 2018	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
04 Apr 2018	RR02	Re-registration from a public company to a private limited company	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 20/10/2016	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
28 Feb 2018	RESOLUTIONS	Resolutions RES13 ‐ Issue b investor shares 09/12/2016 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Jun 2017	AA	Full accounts made up to 31 December 2016	(34 pages)
29 Jun 2017	SH01	Statement of capital following an allotment of shares on 20 October 2016 GBP 915,425	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Laurent Le Doux as a director on 30 December 2016	(1 page)
31 Mar 2017	TM01	Termination of appointment of Angela Claire Wade as a director on 30 December 2016	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(9 pages)