CRITICALEYE (EUROPE) LIMITED

Company number 04623196

Date	Type	Description	View / Download
02 Jan 2019	CS01	Confirmation statement made on 20 December 2018 with updates	(6 pages)
27 Sep 2018	AA	Group of companies' accounts made up to 31 May 2018	(32 pages)
21 Sep 2018	CC04	Statement of company's objects	(2 pages)
21 Sep 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-shares loan 07/09/2018	(18 pages)
19 Jul 2018	CH03	Secretary's details changed for Charlie Wagstaff on 18 July 2018	(1 page)
18 Jul 2018	CH01	Director's details changed for Mr Charlie John Howard Wagstaff on 18 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Mr Andrew James Minton on 18 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Mr Matthew Rex Blagg on 18 July 2018	(2 pages)
18 Jul 2018	CH01	Director's details changed for Ms Jamie Anne David on 18 July 2018	(2 pages)
03 Jan 2018	CS01	Confirmation statement made on 20 December 2017 with updates	(6 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 31 May 2017	(31 pages)
03 Oct 2017	TM01	Termination of appointment of David Cheyne as a director on 31 August 2017	(1 page)
03 Mar 2017	AA	Group of companies' accounts made up to 31 May 2016	(36 pages)
03 Mar 2017	AAMD	Amended group of companies' accounts made up to 31 May 2015	(27 pages)
03 Jan 2017	CH01	Director's details changed for Mr David Cheyne on 3 January 2017	(2 pages)
03 Jan 2017	CH01	Director's details changed for Charlie Wagstaff on 3 January 2017	(2 pages)
03 Jan 2017	CH01	Director's details changed for Ms Jamie Ann David on 3 January 2017	(2 pages)
03 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	(8 pages)
08 Mar 2016	AA	Full accounts made up to 31 May 2015	(26 pages)
22 Feb 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 136.996902	(9 pages)
22 Feb 2016	AD01	Registered office address changed from 7th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS to The Old Rectory Church Street Weybridge Surrey KT13 8DE on 22 February 2016	(1 page)
11 Mar 2015	AA	Accounts for a small company made up to 31 May 2014	(8 pages)
09 Mar 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 137.63	(7 pages)
16 Oct 2014	AD01	Registered office address changed from 3Rd Floor 167 Fleet Street London EC4A 3EA to 7Th Floor, Dashwood House, 69 Old Broad Street, London, EC2M 1QS on 16 October 2014	(1 page)
25 Feb 2014	AA	Accounts for a small company made up to 31 May 2013	(7 pages)