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EUREKAGEN LIMITED

Company number 08528042

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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)
16 Jun 2014	AR01	Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000	View PDF Annual return made up to 14 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
12 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Previous accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
17 Jul 2013	AD01	Registered office address changed from 83 Cardiff Road Taffs Well Cardiff CF15 7PL United Kingdom on 17 July 2013	View PDF Registered office address changed from 83 Cardiff Road Taffs Well Cardiff CF15 7PL United Kingdom on 17 July 2013 - link opens in a new window - 1 page (1 page)
17 Jul 2013	AP03	Appointment of Mr Guy Redvers Walker as a secretary	View PDF Appointment of Mr Guy Redvers Walker as a secretary - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AP01	Appointment of Mr Nigel Martin Edwards as a director	View PDF Appointment of Mr Nigel Martin Edwards as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	AP01	Appointment of Mr Graham Henry Edwards as a director	View PDF Appointment of Mr Graham Henry Edwards as a director - link opens in a new window - 2 pages (2 pages)
17 Jul 2013	SH01	Statement of capital following an allotment of shares on 16 July 2013 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 July 2013 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
27 Jun 2013	SH01	Statement of capital following an allotment of shares on 20 June 2013 GBP 500	View PDF Statement of capital following an allotment of shares on 20 June 2013 GBP 500 - link opens in a new window - 3 pages (3 pages)
14 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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