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EUREKA! (UK) LTD

Company number 07059917

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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)
24 Jul 2019 PSC01 Notification of Michael John Davies as a person with significant control on 1 July 2019
23 Jul 2019 PSC04 Change of details for Jane Sharpless as a person with significant control on 1 July 2019
23 Jul 2019 PSC07 Cessation of Stuart Moore as a person with significant control on 1 July 2019
23 Jul 2019 PSC07 Cessation of Michael John Davies as a person with significant control on 1 July 2019
17 Jul 2019 PSC01 Notification of Jane Sharpless as a person with significant control on 17 October 2018
21 May 2019 AP01 Appointment of Jane Sharpless as a director on 1 May 2019
21 May 2019 TM01 Termination of appointment of Stuart Moore as a director on 1 May 2019
16 Apr 2019 TM01 Termination of appointment of Michael John Davies as a director on 1 April 2019
28 Sep 2018 AA Micro company accounts made up to 31 December 2017
22 Aug 2018 CS01 Confirmation statement made on 11 August 2018 with updates
20 Aug 2018 PSC04 Change of details for Mr Michael John Davies as a person with significant control on 20 August 2018
20 Aug 2018 CH01 Director's details changed for Mr Michael John Davies on 20 August 2018
09 Nov 2017 AA Micro company accounts made up to 31 December 2016
22 Aug 2017 CS01 Confirmation statement made on 11 August 2017 with updates
22 Aug 2017 PSC07 Cessation of Leonard Paul Zimich Junior as a person with significant control on 8 July 2016
22 Aug 2017 PSC04 Change of details for Mr Michael John Davies as a person with significant control on 8 July 2016
22 Aug 2017 PSC01 Notification of Stuart Moore as a person with significant control on 8 July 2016
22 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 22 August 2017
22 Aug 2017 PSC01 Notification of Leonard Paul Zimich Junior as a person with significant control on 6 April 2016
22 Aug 2017 PSC01 Notification of Michael John Davies as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Aug 2016 CS01 Confirmation statement made on 11 August 2016 with updates
18 Jul 2016 AP01 Appointment of Mr Michael John Davies as a director on 8 July 2016
14 Jul 2016 TM01 Termination of appointment of Leonard Paul Zimich Junior as a director on 8 July 2016
12 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 100