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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)
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
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2014 AA Accounts for a small company made up to 31 December 2013
07 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 8,170.71
12 Jun 2013 AP01 Appointment of Mr Maarten Zuurmond as a director
15 May 2013 AA Accounts for a small company made up to 31 December 2012
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 14 October 2012
  • GBP 6,661.81
17 Aug 2012 AP01 Appointment of Mr Ian Perry as a director
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 July 2012
  • GBP 6,661.81
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 April 2012
  • GBP 6,661.81
10 Aug 2012 SH01 Statement of capital following an allotment of shares on 31 January 2012
  • GBP 6,661.81
08 Aug 2012 AP02 Appointment of Avid Limited as a director
02 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 CH01 Director's details changed for Mr Mark Stjohn Courtney on 4 January 2012
26 Apr 2012 AD01 Registered office address changed from C/O Eseye Limited Surrey Technology Centre 40 Occam Road Guildford GU2 7YG United Kingdom on 26 April 2012
11 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
26 Jul 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Jun 2011 AD01 Registered office address changed from 95 Almners Road Lyne Surrey KT16 0BH on 7 June 2011
07 Jun 2011 AP01 Appointment of Mr Mark Stjohn Courtney as a director
22 May 2011 SH01 Statement of capital following an allotment of shares on 1 December 2010
  • GBP 523,099.99819