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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)
15 Aug 2018 SH01 Statement of capital following an allotment of shares on 31 March 2018
  • GBP 9,678.31
07 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Jun 2018 MR01 Registration of charge 063976690002, created on 31 May 2018
05 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2018 MR04 Satisfaction of charge 063976690001 in full
30 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
26 Oct 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
11 Feb 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2016 CS01 Confirmation statement made on 12 October 2016 with updates
23 Nov 2016 AP01 Appointment of Mr Nick Earle as a director on 28 September 2016
22 Nov 2016 TM01 Termination of appointment of Mark Stjohn Courtney as a director on 28 September 2016
17 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
22 Feb 2016 MR01 Registration of charge 063976690001, created on 18 February 2016
20 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 9,639.04
14 Jul 2015 AA Accounts for a small company made up to 31 December 2014
11 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 8,864.24
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 8,840.01
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 July 2014
  • GBP 8,840.01
26 Sep 2014 SH01 Statement of capital following an allotment of shares on 31 May 2014
  • GBP 8,216.83
04 Sep 2014 AP01 Appointment of Mr Jonathan Whittle as a director on 3 July 2014
22 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share allotments 30/06/2014
22 Jul 2014 TM01 Termination of appointment of Paul Robert Marshall as a director on 3 July 2014
22 Jul 2014 TM01 Termination of appointment of Ian Andrew Perry as a director on 19 June 2014