EUROCRAFT TECHNOLOGIES LIMITED

Company number 08249178

Date	Type	Description	View / Download
24 Sep 2015	AA01	Current accounting period extended from 30 June 2015 to 31 December 2015	(1 page)
22 Jun 2015	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
22 Jun 2015	AUD	Auditor's resignation	(1 page)
12 Jun 2015	AP01	Appointment of Mr Parag Mehta as a director on 22 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Kevin O'toole as a director on 22 May 2015	(1 page)
11 Jun 2015	TM01	Termination of appointment of Laura Dawn Loveys as a director on 22 May 2015	(1 page)
11 Jun 2015	TM02	Termination of appointment of Jill Gennard as a secretary on 22 May 2015	(1 page)
15 Apr 2015	AA	Full accounts made up to 30 June 2014	(28 pages)
21 Nov 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 10,000	(4 pages)
07 Apr 2014	AA	Group of companies' accounts made up to 5 July 2013	(29 pages)
04 Mar 2014	AA01	Previous accounting period shortened from 31 October 2013 to 30 June 2013	(1 page)
08 Nov 2013	AR01	Annual return made up to 11 October 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 10,000	(4 pages)
08 Aug 2013	MR01	Registration of charge 082491780002	(13 pages)
08 Jul 2013	CERTNM	Company name changed E29 LIMITED\certificate issued on 08/07/13 RES15 ‐ Change company name resolution on 2013-07-05 NM01 ‐ Change of name by resolution	(3 pages)
08 Jul 2013	AP03	Appointment of Mrs Jill Gennard as a secretary	(1 page)
01 Jul 2013	MR01	Registration of charge 082491780001	(45 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 10,000.00	(4 pages)
30 May 2013	SH01	Statement of capital following an allotment of shares on 3 May 2013 GBP 1,002.00	(4 pages)
11 Oct 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(22 pages)

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