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EYEEM LIMITED

Company number 07673443

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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)
19 Nov 2019 MISC Confirmation of transfer of assets and liabilities
19 Nov 2019 MISC Notification from overseas registry of completion of merger
19 Nov 2019 MISC Copy of order for completion of merger
30 Oct 2019 AA Full accounts made up to 31 December 2018
16 Oct 2019 CS01 Confirmation statement made on 14 October 2019 with no updates
15 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
14 Oct 2019 PSC08 Notification of a person with significant control statement
14 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 14 October 2019
14 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 14 October 2019
11 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 11 October 2019
11 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 11 October 2019
19 Sep 2019 SH10 Particulars of variation of rights attached to shares
15 Aug 2019 MISC CB01 - notice of a cross border merger
31 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jun 2019 CS01 Confirmation statement made on 17 June 2019 with updates
30 May 2019 SH02 Sub-division of shares on 31 August 2018
28 May 2019 SH08 Change of share class name or designation
16 May 2019 AP01 Appointment of Mr Roland Georg Wilhelm Dennert as a director on 5 September 2018
03 May 2019 SH10 Particulars of variation of rights attached to shares
03 May 2019 SH10 Particulars of variation of rights attached to shares
03 May 2019 SH08 Change of share class name or designation
03 May 2019 SH08 Change of share class name or designation
03 May 2019 SH08 Change of share class name or designation
03 May 2019 SH08 Change of share class name or designation
29 Apr 2019 AP01 Appointment of Mr Jorg Hermann Siegfried Mohaupt as a director on 5 September 2018