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EZURIO UK LIMITED

Company number 05178293

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 2018	SH19	Statement of capital on 2 October 2018 GBP 19.804669	View PDF Statement of capital on 2 October 2018 GBP 19.804669 - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	CAP-SS	Solvency Statement dated 01/10/18	View PDF Solvency Statement dated 01/10/18 - link opens in a new window - 1 page (1 page)
02 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 01/10/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium account 01/10/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 3,500,509.51	View PDF Statement of capital following an allotment of shares on 1 October 2018 GBP 3,500,509.51 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	TM01	Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018	View PDF Termination of appointment of Jacobus Gerhardus Du Plessis as a director on 28 September 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	TM01	Termination of appointment of Andrew Dobbing as a director on 1 August 2018	View PDF Termination of appointment of Andrew Dobbing as a director on 1 August 2018 - link opens in a new window - 1 page (1 page)
26 Jul 2018	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
17 Jul 2018	CS01	Confirmation statement made on 6 July 2018 with no updates	View PDF Confirmation statement made on 6 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2018	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
12 Jul 2018	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 17 pages (17 pages)
26 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
06 Jul 2017	CS01	Confirmation statement made on 6 July 2017 with no updates	View PDF Confirmation statement made on 6 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2016	AP01	Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016	View PDF Appointment of Mr Kevin Jeremy Dangerfield as a director on 17 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)
01 Sep 2016	TM02	Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016	View PDF Termination of appointment of Timothy Ian Maw as a secretary on 11 August 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2016	CS01	Confirmation statement made on 13 July 2016 with updates	View PDF Confirmation statement made on 13 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
14 Jul 2016	CH01	Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016	View PDF Director's details changed for Mr Jacobus Gerhardus Du Plessis on 14 July 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	TM02	Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016	View PDF Termination of appointment of Yasmin Valibhai as a secretary on 13 June 2016 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AP03	Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016	View PDF Appointment of Mr Timothy Ian Maw as a secretary on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	AP03	Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015	View PDF Appointment of Miss Yasmin Valibhai as a secretary on 12 November 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2015	TM01	Termination of appointment of Anne Marion Downie as a director on 11 November 2015	View PDF Termination of appointment of Anne Marion Downie as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
13 Nov 2015	TM02	Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015	View PDF Termination of appointment of Anne Marion Downie as a secretary on 11 November 2015 - link opens in a new window - 1 page (1 page)
04 Nov 2015	AP01	Appointment of Mr Anthony James Quinlan as a director on 30 October 2015	View PDF Appointment of Mr Anthony James Quinlan as a director on 30 October 2015 - link opens in a new window - 2 pages (2 pages)

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EZURIO UK LIMITED

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