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EUKLEIA TRAINING LTD

Company number 05312722

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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)
18 Apr 2018 MR04 Satisfaction of charge 053127220003 in full
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
04 Oct 2017 AA Full accounts made up to 31 December 2016
27 Apr 2017 MA Memorandum and Articles of Association
27 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Apr 2017 MR01 Registration of charge 053127220004, created on 29 March 2017
15 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
15 Aug 2016 AA Full accounts made up to 31 December 2015
29 Jan 2016 MR01 Registration of charge 053127220003, created on 29 January 2016
15 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,000
09 Sep 2015 TM01 Termination of appointment of Susan Alison West as a director on 31 July 2015
09 Sep 2015 TM01 Termination of appointment of Patrick Hugh Thompson as a director on 31 July 2015
09 Sep 2015 TM01 Termination of appointment of Trevor Peter Norwood as a director on 31 July 2015
09 Sep 2015 TM01 Termination of appointment of Michael Jonathan Sacks as a director on 31 July 2015
09 Sep 2015 TM01 Termination of appointment of Simon Joseph Hugh Cooper as a director on 31 July 2015
09 Sep 2015 TM02 Termination of appointment of Michael Jonathan Sacks as a secretary on 31 July 2015
09 Sep 2015 AP01 Appointment of Mr Neil Anthony Elton as a director on 31 July 2015
08 Sep 2015 AP01 Appointment of Mr Jonathan David Satchell as a director on 31 July 2015
02 Sep 2015 AD01 Registered office address changed from Morgan Rose 37 Marlowes Hemel Hempstead Herts HP1 1LD to 52 Old Steine Brighton East Sussex BN1 1NH on 2 September 2015
10 Aug 2015 SH08 Change of share class name or designation
04 Aug 2015 MR04 Satisfaction of charge 2 in full
04 Aug 2015 MR04 Satisfaction of charge 1 in full
16 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
  • ANNOTATION Other The address of Michael Jonathan sacks, former director and secretary of eukleia training LTD, was partially-suppressed on 30/09/2019 under section 1088 of the Companies Act 2006
10 Nov 2014 AP01 Appointment of Miss Susan Alison West as a director on 5 November 2014