- Company Overview for ESEYE LIMITED (06397669)
- Filing history for ESEYE LIMITED (06397669)
- People for ESEYE LIMITED (06397669)
- Charges for ESEYE LIMITED (06397669)
- More for ESEYE LIMITED (06397669)
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) |
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15 Aug 2018 | SH01 |
Statement of capital following an allotment of shares on 31 March 2018
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07 Aug 2018 | RESOLUTIONS |
Resolutions
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15 Jun 2018 | MR01 | Registration of charge 063976690002, created on 31 May 2018 | |
05 Jun 2018 | RESOLUTIONS |
Resolutions
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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
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12 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
11 Feb 2017 | RESOLUTIONS |
Resolutions
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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
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10 Nov 2015 | AR01 |
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
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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
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26 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 1 December 2013
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26 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 3 July 2014
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26 Sep 2014 | SH01 |
Statement of capital following an allotment of shares on 31 May 2014
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04 Sep 2014 | AP01 | Appointment of Mr Jonathan Whittle as a director on 3 July 2014 | |
22 Jul 2014 | RESOLUTIONS |
Resolutions
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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 |