EIKON GROUP LIMITED

Company number 08565076

Date	Type	Description	View / Download
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 11 March 2015 GBP 11,268.00	(4 pages)
18 Nov 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 11,002	(8 pages)
25 Mar 2015	SH03	Purchase of own shares.	(4 pages)
24 Mar 2015	AA	Total exemption small company accounts made up to 31 October 2014	(6 pages)
09 Mar 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 October 2014	(1 page)
03 Mar 2015	SH06	Cancellation of shares. Statement of capital on 9 February 2015 GBP 10,766	(4 pages)
07 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
31 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 11,189	(8 pages)
01 Aug 2014	TM01	Termination of appointment of Laurence James Claydon as a director on 30 July 2014	(1 page)
04 Jun 2014	AP01	Appointment of Mr Jonathan Frank David Gardner as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Richard Mark Fish as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Richard Corne as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Russell James Wetherell as a director	(2 pages)
04 Jun 2014	AP01	Appointment of Mr Laurence James Claydon as a director	(2 pages)
15 Nov 2013	CERTNM	Company name changed starware LTD\certificate issued on 15/11/13 RES15 ‐ Change company name resolution on 2013-10-25	(2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-25	(1 page)
05 Nov 2013	CONNOT	Change of name notice	(2 pages)
18 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-18 GBP 1	(3 pages)
17 Sep 2013	AD01	Registered office address changed from 64 Baker Street London W1U 7GB England on 17 September 2013	(1 page)
17 Sep 2013	AD01	Registered office address changed from Byways Toys Hill Westerham TN16 1QE England on 17 September 2013	(1 page)
09 Sep 2013	AP01	Appointment of Mr Peter David Wright as a director	(2 pages)
09 Sep 2013	AD01	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 9 September 2013	(1 page)
09 Sep 2013	TM01	Termination of appointment of Nominee Director Ltd as a director	(1 page)
09 Sep 2013	TM01	Termination of appointment of Waris Khan as a director	(1 page)
09 Sep 2013	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary	(1 page)