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EURISTIX (HOLDINGS) LIMITED

Company number 05564856

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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)
28 Jun 2013 AA01 Current accounting period shortened from 31 March 2014 to 31 December 2013
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 18 June 2013
  • GBP 8.96
28 Jun 2013 SH02 Statement of capital on 18 June 2013
  • GBP 189.494
28 Jun 2013 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
28 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shares allotment approval 18/06/2013
28 Jun 2013 AP01 Appointment of Mr Simon John Davies as a director
28 Jun 2013 AP04 Appointment of Capita Group Secretary Limited as a secretary
28 Jun 2013 TM01 Termination of appointment of Martin Rowe as a director
28 Jun 2013 TM01 Termination of appointment of Vincent Bordes as a director
28 Jun 2013 TM01 Termination of appointment of Christopher Kemp as a director
28 Jun 2013 AP01 Appointment of Michael David Barnard as a director
28 Jun 2013 AD01 Registered office address changed from 2Nd Floor 16 - 18 Hatton Garden London EC1N 8AT United Kingdom on 28 June 2013
28 Jun 2013 TM01 Termination of appointment of John Little as a director
21 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 28/02/2013
18 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
05 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2012 SH08 Change of share class name or designation
02 Apr 2012 SH08 Change of share class name or designation
02 Apr 2012 SH08 Change of share class name or designation
28 Feb 2012 AD01 Registered office address changed from 22-24 Ely Place London EC1N 6TE on 28 February 2012
01 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011