EORIGEN LEARNING AND COMMUNICATIONS LIMITED

Company number 07448404

Date	Type	Description	View / Download
17 Oct 2016	AP01	Appointment of Mr Dou Jin as a director on 17 October 2016	(2 pages)
09 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
21 Dec 2015	AP01	Appointment of Mr Guy Russell Mason as a director on 2 December 2015	(2 pages)
17 Dec 2015	AR01	Annual return made up to 23 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 9.05	(5 pages)
18 Nov 2015	AP01	Appointment of Mr Ashle Whittle as a director on 18 November 2015	(2 pages)
08 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
30 Apr 2015	SH01	Statement of capital following an allotment of shares on 13 April 2015 GBP 9.05	(3 pages)
11 Mar 2015	SH01	Statement of capital following an allotment of shares on 3 March 2015 GBP 8.85	(3 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 December 2014 GBP 8.45	(3 pages)
05 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 8.3	(4 pages)
05 Dec 2014	SH01	Statement of capital following an allotment of shares on 4 November 2014 GBP 8.3	(3 pages)
17 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
12 Nov 2014	SH01	Statement of capital following an allotment of shares on 19 September 2014 GBP 8	(3 pages)
24 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(3 pages)
24 Oct 2014	SH02	Sub-division of shares on 19 September 2014	(5 pages)
13 Aug 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(2 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
11 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 1	(3 pages)
23 Jul 2013	MR01	Registration of charge 074484040001	(26 pages)
07 Jun 2013	AD01	Registered office address changed from Belgrave Court Belgrave Court, Caxton Road Fulwood Preston Lancashire PR2 9PL England on 7 June 2013	(1 page)
07 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
06 Jun 2013	AD01	Registered office address changed from Mellings Farm Benson Lane Catforth Preston Lancashire PR4 0HY England on 6 June 2013	(1 page)
06 Jun 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
06 Jun 2013	AP03	Appointment of Mrs Susan Haydock as a secretary	(1 page)
08 Jan 2013	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(3 pages)