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EUNOMIA RESEARCH & CONSULTING LIMITED

Company number 04150627

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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)
31 Dec 2020 PSC04 Change of details for Mr Joseph Papineschi as a person with significant control on 2 November 2020
31 Dec 2020 PSC07 Cessation of Michael Joseph Brown as a person with significant control on 2 November 2020
31 Dec 2020 PSC07 Cessation of Dominic Francis Hogg as a person with significant control on 2 November 2020
31 Dec 2020 TM01 Termination of appointment of Dominic Francis Hogg as a director on 29 October 2020
31 Dec 2020 TM02 Termination of appointment of Rita Jelinski as a secretary on 29 October 2020
29 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
12 Nov 2020 SH03 Purchase of own shares.
20 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
10 Feb 2020 CS01 Confirmation statement made on 30 January 2020 with updates
31 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
06 Jun 2019 SH03 Purchase of own shares.
15 Apr 2019 SH06 Cancellation of shares. Statement of capital on 22 February 2019
  • GBP 869
12 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
10 Jan 2019 SH06 Cancellation of shares. Statement of capital on 25 April 2018
  • GBP 870
10 Jan 2019 SH03 Purchase of own shares.
04 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
02 Jul 2018 SH06 Cancellation of shares. Statement of capital on 13 March 2018
  • GBP 875.00
02 Jul 2018 SH03 Purchase of own shares.
11 May 2018 SH01 Statement of capital following an allotment of shares on 31 May 2017
  • GBP 876.00
10 May 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 May 2017
  • GBP 814
23 Mar 2018 AA Total exemption full accounts made up to 31 March 2017
05 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
05 Jan 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
26 May 2017 SH01 Statement of capital following an allotment of shares on 4 May 2017
  • GBP 814
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2018
19 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association