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EYC HOLDINGS LIMITED

Company number 08191747

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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)
28 Sep 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Mar 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
22 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	View PDF Confirmation statement made on 10 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
11 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	View PDF Confirmation statement made on 10 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-01 - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-06-27 - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with updates	View PDF Confirmation statement made on 10 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Apr 2018	TM01	Termination of appointment of Michael Paul Gillibrand as a director on 29 March 2018	View PDF Termination of appointment of Michael Paul Gillibrand as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	TM02	Termination of appointment of Michael Gillibrand as a secretary on 29 March 2018	View PDF Termination of appointment of Michael Gillibrand as a secretary on 29 March 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	PSC07	Cessation of Michael Paul Gillibrand as a person with significant control on 29 March 2018	View PDF Cessation of Michael Paul Gillibrand as a person with significant control on 29 March 2018 - link opens in a new window - 1 page (1 page)
11 Apr 2018	PSC05	Change of details for Eyc Holdings Limited as a person with significant control on 29 March 2018	View PDF Change of details for Eyc Holdings Limited as a person with significant control on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
31 Mar 2018	MR04	Satisfaction of charge 081917470002 in full	View PDF Satisfaction of charge 081917470002 in full - link opens in a new window - 4 pages (4 pages)
24 Aug 2017	PSC02	Notification of Eyc Holdings Limited as a person with significant control on 18 August 2017	View PDF Notification of Eyc Holdings Limited as a person with significant control on 18 August 2017 - link opens in a new window - 2 pages (2 pages)
24 Aug 2017	CS01	Confirmation statement made on 24 August 2017 with updates	View PDF Confirmation statement made on 24 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Feb 2017	AP01	Appointment of Mr Adam Yates as a director on 16 February 2017	View PDF Appointment of Mr Adam Yates as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	AP01	Appointment of Mr Ian James Crombleholme as a director on 16 February 2017	View PDF Appointment of Mr Ian James Crombleholme as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	AP01	Appointment of Mr Christian Eckersley as a director on 16 February 2017	View PDF Appointment of Mr Christian Eckersley as a director on 16 February 2017 - link opens in a new window - 2 pages (2 pages)

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