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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)
21 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 5,040.048
22 Feb 2016 AP01 Appointment of Mr Ramzi Rizk as a director on 14 April 2015
19 Feb 2016 TM01 Termination of appointment of Christophe Ferdinand Maire as a director on 14 April 2015
19 Feb 2016 TM01 Termination of appointment of Lorenz Aschoff as a director on 14 April 2015
19 Feb 2016 TM01 Termination of appointment of Ralf Goesta Wahlsten as a director on 14 April 2015
29 Sep 2015 SH01 Statement of capital following an allotment of shares on 14 September 2015
  • GBP 5,040.048
02 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Jun 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 5,040.048
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2015 SH10 Particulars of variation of rights attached to shares
15 Jun 2015 SH10 Particulars of variation of rights attached to shares
15 Jun 2015 SH10 Particulars of variation of rights attached to shares
15 Jun 2015 SH08 Change of share class name or designation
15 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
19 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 June 2014
07 Oct 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 July 2014
  • GBP 2,119.000
  • EUR 1,678.964
03 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/01/2015
22 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
31 Jan 2014 AP01 Appointment of Mr Ralf Goesta Wahlsten as a director
31 Jan 2014 TM01 Termination of appointment of Daniel Waterhouse as a director
31 Jan 2014 AP01 Appointment of Mr Christian Reitberger as a director
16 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 17 June 2013