EUROBOND DOORS LIMITED

Company number 03796442

Date	Type	Description	View / Download
26 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Apr 2022	SH02	Sub-division of shares on 25 January 2022	(4 pages)
26 Apr 2022	MA	Memorandum and Articles of Association ANNOTATION Replaced The Articles of Association were replaced on 21 November 2023 as it was not properly delivered.	(10 pages)
12 Jan 2022	AP01	Appointment of Mr Sean Fitzgerald Allison as a director on 12 January 2022	(2 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(12 pages) Download iXBRL
28 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with updates	(4 pages)
31 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	(12 pages) Download iXBRL
30 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with updates	(4 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
16 Dec 2019	TM01	Termination of appointment of Anthony Graham Harrold as a director on 16 December 2019	(1 page)
17 Jul 2019	MR01	Registration of charge 037964420004, created on 16 July 2019	(14 pages)
26 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with updates	(5 pages)
04 Jun 2019	AP01	Appointment of Mr David Michael Timson as a director on 1 November 2018	(2 pages)
28 May 2019	MR01	Registration of charge 037964420003, created on 24 May 2019	(23 pages)
04 Apr 2019	SH01	Statement of capital following an allotment of shares on 22 March 2019 GBP 750,002.00	(5 pages)
04 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Mar 2019	TM01	Termination of appointment of Simon Kevin Thomas as a director on 29 June 2018	(1 page)
20 Mar 2019	AD01	Registered office address changed from Wentloog Corporate Park Wentloog Cardiff CF3 8ER to Wentloog Corporate Park Wentloog Cardiff CF3 2ER on 20 March 2019	(1 page)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(8 pages) Download iXBRL
16 Jul 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
06 Apr 2018	CH01	Director's details changed for Anthony Graham Harrold on 28 February 2018	(2 pages)
26 Mar 2018	CH01	Director's details changed for Mr Leon Jones on 23 March 2018	(2 pages)
23 Mar 2018	AP01	Appointment of Mr Leon Jones as a director on 23 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 22/07/22	(3 pages)
02 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(7 pages)
14 Jul 2017	PSC01	Notification of David Nicholas Owen Williams as a person with significant control on 25 June 2017	(2 pages)