EUNISURE LIMITED

Company number 06043401

Date	Type	Description	View / Download
07 Apr 2020	AA	Full accounts made up to 31 October 2019	(22 pages)
17 Dec 2019	TM01	Termination of appointment of Jonathan Charles Dear as a director on 9 December 2019	(1 page)
18 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Nov 2019	MR01	Registration of charge 060434010001, created on 7 November 2019	(50 pages)
26 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
18 Mar 2019	AA	Full accounts made up to 31 October 2018	(22 pages)
03 Dec 2018	AP01	Appointment of Mr Jonathan Charles Dear as a director on 3 December 2018	(2 pages)
09 Oct 2018	PSC05	Change of details for Afh Spv1 Limited as a person with significant control on 14 August 2018	(2 pages)
24 Apr 2018	PSC07	Cessation of Ralph Mortlock as a person with significant control on 6 June 2017	(1 page)
24 Apr 2018	CS01	Confirmation statement made on 19 April 2018 with updates	(4 pages)
24 Apr 2018	PSC02	Notification of Afh Spv1 Limited as a person with significant control on 6 June 2017	(2 pages)
19 Mar 2018	AA	Full accounts made up to 31 October 2017	(22 pages)
08 Jun 2017	AA	Unaudited abridged accounts made up to 31 December 2016	(11 pages)
06 Jun 2017	AP01	Appointment of Mr Paul Keith Wright as a director on 1 June 2017	(2 pages)
06 Jun 2017	AP01	Appointment of Mr Alan Hudson as a director on 1 June 2017	(2 pages)
06 Jun 2017	AA01	Current accounting period shortened from 31 December 2017 to 31 October 2017	(1 page)
06 Jun 2017	AD01	Registered office address changed from Unit 3, Newmarket House 99 Fordham Road, Snailwell Newmarket Suffolk CB8 7NB to Afh House Buntsford Drive Stoke Heath Bromsgrove B60 4JE on 6 June 2017	(1 page)
28 Apr 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(5 pages)
04 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(3 pages)
02 Jun 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 100	(3 pages)
09 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages)
13 Mar 2015	AD01	Registered office address changed from 18 Hasse Road Soham Ely Cambridgeshire CB7 5UN to Unit 3, Newmarket House 99 Fordham Road, Snailwell Newmarket Suffolk CB8 7NB on 13 March 2015	(1 page)
14 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
11 Jun 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-06-11 GBP 100	(3 pages)

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