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EYWORKS LIMITED

Company number 07939645

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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)
11 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with updates
13 Jun 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 March 2018
  • GBP 21,259.63
29 Mar 2018 AA Total exemption full accounts made up to 28 February 2018
13 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
27 Jul 2017 PSC04 Change of details for Mr Girish Hiranniah Betadpur as a person with significant control on 27 July 2017
24 May 2017 AA Unaudited abridged accounts made up to 28 February 2017
20 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
22 Dec 2016 CH01 Director's details changed for Mr Martyn Drysdale Knight on 20 December 2016
17 Nov 2016 CH01 Director's details changed for Mr. Rachit Chawla on 1 April 2015
17 Nov 2016 CH01 Director's details changed for Mr Girish Hiranniah Betadpur on 1 April 2015
16 Nov 2016 CH01 Director's details changed for Mr. Rachit Chawla on 15 September 2015
08 Sep 2016 AA Total exemption small company accounts made up to 29 February 2016
22 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 20,000
22 Dec 2015 AA Total exemption small company accounts made up to 28 February 2015
21 Aug 2015 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to Acorn House, 381 Midsummer Boulevard Milton Keynes MK9 3HP on 21 August 2015
06 May 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 20,000
30 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2015 AP01 Appointment of Mr Martyn Drysdale Knight as a director on 21 January 2015
30 Mar 2015 SH01 Statement of capital following an allotment of shares on 21 January 2015
  • GBP 20,000.00
25 Mar 2015 SH01 Statement of capital following an allotment of shares on 10 December 2014
  • GBP 17,000
25 Mar 2015 SH02 Sub-division of shares on 10 December 2014
03 Sep 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 16,896
07 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013