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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)
21 Jan 2021 SH10 Particulars of variation of rights attached to shares
21 Jan 2021 SH08 Change of share class name or designation
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ Shares capitalised 18/12/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jan 2021 AP01 Appointment of Richard Osborn as a director on 18 December 2020
06 Jan 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 December 2020
  • GBP 14,214.43
05 Jan 2021 SH01 Statement of capital following an allotment of shares on 18 April 2020
  • GBP 14,214.43
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/21
16 Dec 2020 CS01 Confirmation statement made on 12 October 2020 with updates
07 Dec 2020 MR04 Satisfaction of charge 063976690003 in full
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 23 May 2020
  • GBP 11,535.73
23 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 11,455.73
04 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
07 Nov 2019 CH01 Director's details changed for Mr Maarten Zuurmond on 30 September 2019
29 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 30 April 2019
  • GBP 11,219.73
29 Oct 2019 SH01 Statement of capital following an allotment of shares on 5 March 2019
  • GBP 10,178.74
24 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
29 May 2019 MR01 Registration of charge 063976690004, created on 23 May 2019
15 Apr 2019 AD01 Registered office address changed from 8 Frederick Sanger Road Surrey Research Park Guildford Surrey GU2 7YD to 20 Nugent Road Surrey Research Park Guildford GU2 7AF on 15 April 2019
15 Feb 2019 SH01 Statement of capital following an allotment of shares on 17 December 2018
  • GBP 10,059.69
11 Dec 2018 MR01 Registration of charge 063976690003, created on 7 December 2018
12 Nov 2018 CS01 Confirmation statement made on 12 October 2018 with updates
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 21 September 2018
  • GBP 9,787.79
08 Sep 2018 MR04 Satisfaction of charge 063976690002 in full
23 Aug 2018 AA Group of companies' accounts made up to 31 December 2017