EUDONET UK LIMITED

Company number 05699158

Date	Type	Description	View / Download
29 Jan 2021	CH02	Director's details changed for Emeraud Holding on 29 January 2021	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 6 February 2020 with updates	(4 pages)
19 Dec 2019	AA	Accounts for a small company made up to 30 June 2019	(8 pages) Download iXBRL
22 Mar 2019	AA01	Current accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
20 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	(5 pages)
10 Jan 2019	MA	Memorandum and Articles of Association	(9 pages)
11 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-12-04	(3 pages)
04 Dec 2018	TM02	Termination of appointment of Peter Robert Sinclair as a secretary on 4 December 2018	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
22 Nov 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Nov 2018	SH06	Cancellation of shares. Statement of capital on 17 October 2018 GBP 60,000	(6 pages)
22 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Nov 2018	SH03	Purchase of own shares.	(3 pages)
20 Nov 2018	PSC07	Cessation of Peter Robert Sinclair as a person with significant control on 26 October 2018	(1 page)
20 Nov 2018	PSC07	Cessation of Christopher Ian Sinclair as a person with significant control on 26 October 2018	(1 page)
20 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
12 Nov 2018	AP02	Appointment of Emeraud Holding as a director on 12 November 2018	(2 pages)
12 Nov 2018	AP03	Appointment of Mr Peter Robert Sinclair as a secretary on 12 November 2018	(2 pages)
12 Nov 2018	TM02	Termination of appointment of Peter Robert Sinclair as a secretary on 12 November 2018	(1 page)
12 Nov 2018	AP01	Appointment of Mr Fabrice Lionel Leonce Verniere as a director on 12 November 2018	(2 pages)
12 Nov 2018	AP01	Appointment of Mr Antoine Charles Alain Marie Henry as a director on 12 November 2018	(2 pages)
02 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 06/02/2018	(5 pages)
26 Oct 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
26 Oct 2018	MR04	Satisfaction of charge 2 in full	(1 page)
11 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(9 pages) Download iXBRL