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EIKON GROUP LIMITED

Company number 08565076

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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)
12 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2018 PSC02 Notification of Eikon Holdco Limited as a person with significant control on 26 March 2018
04 Apr 2018 PSC07 Cessation of Richard Corne as a person with significant control on 26 March 2018
04 Apr 2018 PSC07 Cessation of Peter David Wright as a person with significant control on 26 March 2018
04 Apr 2018 PSC01 Notification of Richard Corne as a person with significant control on 6 April 2016
03 Apr 2018 MR01 Registration of charge 085650760002, created on 26 March 2018
03 Apr 2018 MR01 Registration of charge 085650760003, created on 26 March 2018
28 Mar 2018 AP01 Appointment of Mr Colin James Granger as a director on 26 March 2018
06 Mar 2018 SH06 Cancellation of shares. Statement of capital on 20 December 2017
  • GBP 10,289
06 Mar 2018 SH03 Purchase of own shares.
29 Sep 2017 CS01 Confirmation statement made on 17 September 2017 with no updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
21 Oct 2016 CH01 Director's details changed for Mr Russell James Wetherell on 21 October 2016
21 Oct 2016 CH01 Director's details changed for Mr Jonathan Frank David Gardner on 21 October 2016
21 Oct 2016 CH01 Director's details changed for Mr Richard Mark Fish on 21 October 2016
21 Oct 2016 CS01 Confirmation statement made on 17 September 2016 with updates
01 Aug 2016 MR04 Satisfaction of charge 085650760001 in full
23 Jun 2016 MR01 Registration of charge 085650760001, created on 21 June 2016
24 Dec 2015 SH03 Purchase of own shares.
24 Dec 2015 SH03 Purchase of own shares.
24 Dec 2015 SH03 Purchase of own shares.
03 Dec 2015 AA Total exemption small company accounts made up to 31 October 2015
30 Nov 2015 SH06 Cancellation of shares. Statement of capital on 7 May 2015
  • GBP 10,902.00
30 Nov 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 11,057.00
30 Nov 2015 SH06 Cancellation of shares. Statement of capital on 8 March 2015
  • GBP 10,555.00