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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 2013	AP01	Appointment of Mr Christophe Ferdinand Maire as a director	View PDF Appointment of Mr Christophe Ferdinand Maire as a director - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	AP01	Appointment of Mr Daniel Waterhouse as a director	View PDF Appointment of Mr Daniel Waterhouse as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 ANNOTATION A second filed AR01 was registered on 28/08/2013	View PDF Annual return made up to 17 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 ANNOTATION A second filed AR01 was registered on 28/08/2013 - link opens in a new window - 7 pages (7 pages)
17 Jun 2013	AP01	Appointment of Jason Whitmire as a director	View PDF Appointment of Jason Whitmire as a director - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	SH02	Sub-division of shares on 22 May 2013	View PDF Sub-division of shares on 22 May 2013 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	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 RES13 ‐ Re-sub div 22/05/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 22/05/2013 - link opens in a new window - 26 pages (26 pages)
17 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 2,938.236	View PDF Statement of capital following an allotment of shares on 22 May 2013 GBP 2,938.236 - link opens in a new window - 4 pages (4 pages)
20 May 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 2,199	View PDF Statement of capital following an allotment of shares on 20 December 2012 GBP 2,199 - link opens in a new window - 5 pages (5 pages)
20 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
13 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	View PDF Annual return made up to 17 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
16 Sep 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreements appt officers 25/07/2011 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Investment agreements appt officers 25/07/2011 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
16 Sep 2011	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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 24 pages (24 pages)
16 Sep 2011	SH01	Statement of capital following an allotment of shares on 25 July 2011 GBP 1,548	View PDF Statement of capital following an allotment of shares on 25 July 2011 GBP 1,548 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	SH01	Statement of capital following an allotment of shares on 18 July 2011 GBP 1,208	View PDF Statement of capital following an allotment of shares on 18 July 2011 GBP 1,208 - link opens in a new window - 4 pages (4 pages)
29 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Share cap increase 18/07/2011 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share cap increase 18/07/2011 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
21 Jun 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	View PDF Current accounting period shortened from 30 June 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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