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EUROITCOUNSEL LIMITED

Company number 04058706

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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)
21 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: to receive and adopt the annual business plan and budget for the financial year 31 december 2024 14/10/2023	View PDF Resolutions RES13 ‐ Re: to receive and adopt the annual business plan and budget for the financial year 31 december 2024 14/10/2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2021	AP01	Appointment of Mr Henri Larmaraud as a director on 6 November 2021	View PDF Appointment of Mr Henri Larmaraud as a director on 6 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AP04	Appointment of Blakelaw Secretaries Limited as a secretary on 7 November 2021	View PDF Appointment of Blakelaw Secretaries Limited as a secretary on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	TM02	Termination of appointment of Simon Jeremy Stokes as a secretary on 7 November 2021	View PDF Termination of appointment of Simon Jeremy Stokes as a secretary on 7 November 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	TM01	Termination of appointment of Pearse Ryan as a director on 26 February 2021	View PDF Termination of appointment of Pearse Ryan as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Oct 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	CH01	Director's details changed for Mr Øystein Flagstad on 15 April 2019	View PDF Director's details changed for Mr Øystein Flagstad on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Company business 10/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 10/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Mr Øystein Flagstad as a director on 10 November 2018	View PDF Appointment of Mr Øystein Flagstad as a director on 10 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	TM01	Termination of appointment of Reinoud Jan Johannes Westerdijk as a director on 10 November 2018	View PDF Termination of appointment of Reinoud Jan Johannes Westerdijk as a director on 10 November 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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EUROITCOUNSEL LIMITED

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