EU SUPPLY LIMITED

Company number 08513444

Date	Type	Description	View / Download
23 Aug 2019	MAR	Re-registration of Memorandum and Articles	(9 pages)
23 Aug 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
23 Aug 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
23 Aug 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Scheme of arrangement 02/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(71 pages)
12 Jul 2019	OC	Scheme of arrangement	(7 pages)
10 Jul 2019	MR04	Satisfaction of charge 085134440001 in full	(1 page)
17 Jun 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
17 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(54 pages)
07 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	(4 pages)
07 May 2019	CH01	Director's details changed for Dr Thomas Bo Beergrehn on 2 May 2019	(2 pages)
07 May 2019	CH01	Director's details changed for Steffen Karlsson on 2 May 2019	(2 pages)
07 May 2019	CH03	Secretary's details changed for Lars Fredrik Wallmark on 2 May 2019	(1 page)
05 Apr 2019	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 71,716.406	(3 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(57 pages)
22 May 2018	CS01	Confirmation statement made on 2 May 2018 with updates	(4 pages)
31 Jan 2018	TM01	Termination of appointment of Fredrik Andreas Kemi as a director on 25 January 2018	(1 page)
18 Jan 2018	CH01	Director's details changed for Mr David Richard Cutler on 18 January 2018	(2 pages)
18 Dec 2017	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 18 December 2017	(1 page)
05 Sep 2017	AP03	Appointment of Lars Fredrik Wallmark as a secretary on 22 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Lars Fredrik Wallmark as a director on 22 August 2017	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Mattias Emil Erik Ström as a secretary on 21 August 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Mattias Emil Erik Ström as a director on 21 August 2017	(1 page)
08 Aug 2017	PSC08	Notification of a person with significant control statement	(3 pages)