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CRITICALEYE (EUROPE) LIMITED

Company number 04623196

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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)
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
25 Feb 2014 AA Accounts for a small company made up to 31 May 2013
28 Jan 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 137.63
28 Feb 2013 AA Accounts for a small company made up to 31 May 2012
18 Feb 2013 AR01 Annual return made up to 20 December 2012 with full list of shareholders
20 Feb 2012 AA Accounts for a small company made up to 31 May 2011
02 Feb 2012 AR01 Annual return made up to 20 December 2011 with full list of shareholders
02 Feb 2012 TM01 Termination of appointment of John Handby as a director
27 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 2
25 Feb 2011 AA Accounts for a small company made up to 31 May 2010
03 Feb 2011 AR01 Annual return made up to 20 December 2010 with full list of shareholders
12 Jan 2011 AP01 Appointment of Ms Jamie Ann David as a director
17 Mar 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Andrew Minton on 1 October 2009
17 Mar 2010 AP01 Appointment of Mr David George Thomson Cheyne as a director
17 Mar 2010 CH01 Director's details changed for Charlie Wagstaff on 1 October 2009
17 Mar 2010 TM01 Termination of appointment of Jean Malraison as a director
17 Mar 2010 CH01 Director's details changed for Mr Matthew Rex Blagg on 1 October 2009
17 Mar 2010 CH01 Director's details changed for John Handby on 1 October 2009
17 Feb 2010 AA Accounts for a small company made up to 31 May 2009
03 Sep 2009 288a Director appointed john handby
24 Jul 2009 288b Appointment terminated director alun richards
02 Apr 2009 AA Accounts for a small company made up to 31 May 2008
20 Mar 2009 363a Return made up to 20/12/08; full list of members
29 Mar 2008 AA Accounts for a small company made up to 31 May 2007