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EUNA LIMITED

Company number 06143815

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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)
22 Aug 2024	AP01	Appointment of Mr Steven John Lane as a director on 20 August 2024	View PDF Appointment of Mr Steven John Lane as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
13 Jun 2024	AP01	Appointment of Martin Jonsson as a director on 1 June 2024	View PDF Appointment of Martin Jonsson as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	AP01	Appointment of Magdalena Bonde as a director on 1 June 2024	View PDF Appointment of Magdalena Bonde as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	TM01	Termination of appointment of Barry Robert Marshall as a director on 1 June 2024	View PDF Termination of appointment of Barry Robert Marshall as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Steven John Lane as a director on 1 June 2024	View PDF Termination of appointment of Steven John Lane as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Natalie Alanna Clare as a director on 1 June 2024	View PDF Termination of appointment of Natalie Alanna Clare as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
13 Jun 2024	TM01	Termination of appointment of Euan Alastair Ramsay Campbell Armon-Jones as a director on 1 June 2024	View PDF Termination of appointment of Euan Alastair Ramsay Campbell Armon-Jones as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC05	Change of details for Lane Technology (Holdings) Limited as a person with significant control on 14 May 2024	View PDF Change of details for Lane Technology (Holdings) Limited as a person with significant control on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with no updates	View PDF Confirmation statement made on 25 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	PSC05	Change of details for Lane Technology (Holdings) Limited as a person with significant control on 24 April 2024	View PDF Change of details for Lane Technology (Holdings) Limited as a person with significant control on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	View PDF Confirmation statement made on 27 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Oct 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2022	PSC02	Notification of Lane Technology (Holdings) Limited as a person with significant control on 1 February 2022	View PDF Notification of Lane Technology (Holdings) Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	PSC07	Cessation of Fast Lane Ip Limited as a person with significant control on 1 February 2022	View PDF Cessation of Fast Lane Ip Limited as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
30 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Dec 2021	PSC05	Change of details for Fast Lane Ip Limited as a person with significant control on 2 October 2019	View PDF Change of details for Fast Lane Ip Limited as a person with significant control on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	CS01	Confirmation statement made on 7 March 2021 with no updates	View PDF Confirmation statement made on 7 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Nov 2020	CH01	Director's details changed for Mr Barry Robert Marshall on 29 November 2020	View PDF Director's details changed for Mr Barry Robert Marshall on 29 November 2020 - link opens in a new window - 2 pages (2 pages)

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EUNA LIMITED

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