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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)
29 Apr 2007 AA Accounts for a small company made up to 31 May 2006
20 Jan 2007 363s Return made up to 20/12/06; full list of members
29 Mar 2006 AA Accounts for a small company made up to 31 May 2005
12 Jan 2006 363s Return made up to 20/12/05; full list of members
13 Jun 2005 88(2)R Ad 16/12/04-28/02/05 £ si 186@.01
16 May 2005 CERTNM Company name changed criticaleye publications LIMITED\certificate issued on 16/05/05
09 Apr 2005 363s Return made up to 20/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Feb 2005 287 Registered office changed on 15/02/05 from: 3 bedford row london WC1R 4BU
10 Feb 2005 395 Particulars of mortgage/charge
17 Jan 2005 AA Accounts for a small company made up to 31 May 2004
03 Dec 2004 88(2)R Ad 19/10/04--------- £ si 239@.0001 £ ic 108/108
20 Oct 2004 288b Director resigned
20 Oct 2004 287 Registered office changed on 20/10/04 from: aldwych house 81 aldwych london WC2B 4HP
20 Oct 2004 225 Accounting reference date extended from 31/12/03 to 31/05/04
28 Jul 2004 88(2)R Ad 01/06/04-15/07/04 £ si 334@.01=3 £ ic 105/108
17 Jun 2004 88(2)R Ad 01/06/04--------- £ si 238@.01=2 £ ic 103/105
08 Jun 2004 AUD Auditor's resignation
20 Apr 2004 363s Return made up to 20/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Apr 2004 123 Nc inc already adjusted 29/09/03
19 Apr 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div - 1PENCE 29/09/03
19 Apr 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Apr 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association