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ESEYE LIMITED

Company number 06397669

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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)
13 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
24 Aug 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 15,512.29
20 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with updates
26 Oct 2023 SH01 Statement of capital following an allotment of shares on 11 September 2023
  • GBP 15,490.74
28 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 12 July 2023
  • GBP 15,243.74
31 Jul 2023 SH01 Statement of capital following an allotment of shares on 25 April 2023
  • GBP 15,241.75
29 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with updates
06 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 15,238.75
21 Feb 2022 AP01 Appointment of Ms Kimmberly Wai Lau as a director on 25 January 2022
21 Feb 2022 TM01 Termination of appointment of Maarten Zuurmond as a director on 25 January 2022
21 Feb 2022 AP01 Appointment of Mr Rob Lloyd as a director on 25 January 2022
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 15,228.35
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 15,119.3
11 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 15,092.45
05 Nov 2021 CS01 Confirmation statement made on 26 October 2021 with updates
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 20 September 2021
  • GBP 15,014.15
28 Sep 2021 SH08 Change of share class name or designation
28 Sep 2021 MA Memorandum and Articles of Association
28 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jun 2021 AP01 Appointment of Mr Brian Spencer Martin as a director on 23 March 2021
01 Jun 2021 TM01 Termination of appointment of Richard Osborn as a director on 23 March 2021