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EZURIO UK LIMITED

Company number 05178293

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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)
04 Oct 2024 AA Accounts for a small company made up to 31 December 2023
19 Jul 2024 CS01 Confirmation statement made on 6 July 2024 with no updates
17 Jul 2024 TM01 Termination of appointment of Robert Sallmann as a director on 12 April 2024
13 Mar 2024 CERTNM Company name changed laird connectivity uk LIMITED\certificate issued on 13/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-11
07 Oct 2023 AA Accounts for a small company made up to 31 December 2022
25 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with updates
11 Jul 2023 AA Accounts for a small company made up to 31 December 2021
24 May 2023 AP01 Appointment of Mr Robert Sallmann as a director on 19 April 2023
26 Aug 2022 PSC07 Cessation of Ai Ladder Limited as a person with significant control on 24 August 2022
26 Aug 2022 PSC01 Notification of Marc B. Wolpow as a person with significant control on 24 August 2022
26 Aug 2022 PSC01 Notification of Geoffrey S. Rehnert as a person with significant control on 24 August 2022
27 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates
05 Jul 2022 TM01 Termination of appointment of Robert David William Sallmann as a director on 29 June 2022
01 Jul 2022 SH19 Statement of capital on 1 July 2022
  • GBP 2.005669
01 Jul 2022 SH20 Statement by Directors
01 Jul 2022 CAP-SS Solvency Statement dated 30/06/22
01 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 30/06/2022
20 May 2022 AA Accounts for a small company made up to 31 December 2020
10 Feb 2022 CC04 Statement of company's objects
10 Feb 2022 MA Memorandum and Articles of Association
10 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2022 SH10 Particulars of variation of rights attached to shares
28 Jan 2022 MA Memorandum and Articles of Association
17 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: section 239 of the companies act 2006 - ratification of allotment of various share classes 17/12/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 2.005669