ESET RESEARCH UK LIMITED

Company number 07875689

Date	Type	Description	View / Download
22 Jul 2015	TM01	Termination of appointment of David Robin Tomlinson as a director on 15 July 2015	(1 page)
22 Jul 2015	AP01	Appointment of Mr Pavel Luka as a director on 15 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Hugh John Patrick Stewart as a director on 15 July 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Leonard John Jones as a director on 15 July 2015	(1 page)
11 Dec 2014	AR01	Annual return made up to 8 December 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 16,908.36	(8 pages)
04 Dec 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
04 Dec 2014	MR01	Registration of charge 078756890004, created on 28 November 2014	(16 pages)
12 Sep 2014	MR01	Registration of charge 078756890003, created on 29 August 2014	(15 pages)
17 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2013	(21 pages)
08 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 December 2012	(22 pages)
17 Mar 2014	RP04	Second filing of SH01 previously delivered to Companies House	(9 pages)
18 Dec 2013	AR01	Annual return made up to 8 December 2013 with full list of shareholders Statement of capital on 2014-04-17 GBP 16,908.36 ANNOTATION A second filed AR01 was registered on 17/04/2014	(9 pages)
18 Dec 2013	CH01	Director's details changed for Mr David Robin Tomlinson on 1 August 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Hugh John Patrick Stewart on 1 August 2013	(2 pages)
02 Nov 2013	MR01	Registration of charge 078756890002	(23 pages)
03 Oct 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
05 Aug 2013	AD01	Registered office address changed from , Silver Street House Silver Street, Taunton, Somerset, TA1 3DL, United Kingdom on 5 August 2013	(1 page)
14 Jun 2013	TM01	Termination of appointment of Joseph Stelzer as a director	(1 page)
01 May 2013	AA01	Previous accounting period extended from 31 December 2012 to 28 February 2013	(1 page)
05 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(8 pages)
20 Dec 2012	AR01	Annual return made up to 8 December 2012 with full list of shareholders ANNOTATION A Second Filed AR01 is registered on 08/04/2014	(10 pages)
09 Jul 2012	SH08	Change of share class name or designation	(1 page)
01 Jun 2012	SH01	Statement of capital following an allotment of shares on 5 April 2012 GBP 17,158.39 ANNOTATION A second filed SH01 was registered on 17TH March 2014	(6 pages)
14 May 2012	AP01	Appointment of Mr Joseph Nigel David Stelzer as a director	(2 pages)
30 Apr 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ That the proposed acquisition by the company of the undertaking and assets of the deslock+business from data encryption systems LIMITED is hereby approved for all purposes 04/04/2012 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(38 pages)

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