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EULOGICA LIMITED

Company number 04926975

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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)
21 Nov 2017 AAMD Amended micro company accounts made up to 31 December 2016
19 Oct 2017 CS01 Confirmation statement made on 9 October 2017 with updates
27 Sep 2017 AA Micro company accounts made up to 31 December 2016
14 Jul 2017 PSC01 Notification of Geir Bjarne Bakke as a person with significant control on 6 April 2016
13 Jul 2017 PSC07 Cessation of Lamas Consulting Ltd as a person with significant control on 6 April 2016
26 Oct 2016 CS01 Confirmation statement made on 9 October 2016 with updates
14 Oct 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Oct 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 20,000
20 Oct 2015 CH01 Director's details changed for Svein Olav Mytting on 20 October 2015
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Feb 2015 CH01 Director's details changed for Svein Olav Mytting on 16 January 2015
20 Oct 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 20,000
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 9 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 20,000
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
30 Oct 2012 AR01 Annual return made up to 9 October 2012 with full list of shareholders
19 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Oct 2011 AR01 Annual return made up to 9 October 2011 with full list of shareholders
19 Oct 2011 CH01 Director's details changed for Svein Olav Mytting on 9 October 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2011 AD01 Registered office address changed from 10 John Street London WC1N 2EB on 22 September 2011
30 Nov 2010 AR01 Annual return made up to 9 October 2010 with full list of shareholders
28 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
28 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association