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EUNOMIA RESEARCH & CONSULTING LIMITED

Company number 04150627

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jul 2024	SH06	Cancellation of shares. Statement of capital on 19 March 2024 GBP 854	View PDF Cancellation of shares. Statement of capital on 19 March 2024 GBP 854 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	CH01	Director's details changed for Joe Papineschi on 22 February 2024	View PDF Director's details changed for Joe Papineschi on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with updates	View PDF Confirmation statement made on 30 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Jan 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages)
07 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 31 August 2023 GBP 854	View PDF Cancellation of shares. Statement of capital on 31 August 2023 GBP 854 - link opens in a new window - 7 pages (7 pages)
31 Oct 2023	SH06	Cancellation of shares. Statement of capital on 30 March 2023 GBP 857	View PDF Cancellation of shares. Statement of capital on 30 March 2023 GBP 857 - link opens in a new window - 7 pages (7 pages)
10 Oct 2023	TM01	Termination of appointment of Michael Joseph Brown as a director on 26 September 2023	View PDF Termination of appointment of Michael Joseph Brown as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
29 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	SH06	Cancellation of shares. Statement of capital on 20 May 2022 GBP 858	View PDF Cancellation of shares. Statement of capital on 20 May 2022 GBP 858 - link opens in a new window - 6 pages (6 pages)
10 Mar 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Feb 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 7 pages (7 pages)
19 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages)
08 Feb 2022	CS01	Confirmation statement made on 30 January 2022 with no updates	View PDF Confirmation statement made on 30 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages)
24 Aug 2021	SH06	Cancellation of shares. Statement of capital on 28 January 2021 GBP 861	View PDF Cancellation of shares. Statement of capital on 28 January 2021 GBP 861 - link opens in a new window - 7 pages (7 pages)
05 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	PSC07	Cessation of Joseph Papineschi as a person with significant control on 7 June 2021	View PDF Cessation of Joseph Papineschi as a person with significant control on 7 June 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	CS01	Confirmation statement made on 30 January 2021 with updates	View PDF Confirmation statement made on 30 January 2021 with updates - link opens in a new window - 8 pages (8 pages)
11 Mar 2021	PSC02	Notification of Carnation Holdings Limited as a person with significant control on 28 January 2021	View PDF Notification of Carnation Holdings Limited as a person with significant control on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	SH06	Cancellation of shares. Statement of capital on 9 December 2019 GBP 865	View PDF Cancellation of shares. Statement of capital on 9 December 2019 GBP 865 - link opens in a new window - 7 pages (7 pages)

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EUNOMIA RESEARCH & CONSULTING LIMITED

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