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EURODIGITEL LIMITED

Company number 08618494

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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)
11 Dec 2013	AD01	Registered office address changed from C/O Brilliant Law 1200 Century Way Thorpe Park Leeds LS15 8ZA United Kingdom on 11 December 2013	View PDF Registered office address changed from C/O Brilliant Law 1200 Century Way Thorpe Park Leeds LS15 8ZA United Kingdom on 11 December 2013 - link opens in a new window - 1 page (1 page)
24 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Appoint dirs 05/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Appoint dirs 05/09/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 31 pages (31 pages)
10 Oct 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 - link opens in a new window - 6 pages (6 pages)
07 Oct 2013	AP01	Appointment of Mr John Paul Swingewood as a director	View PDF Appointment of Mr John Paul Swingewood as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AP01	Appointment of Mr Paul Martin Walker as a director	View PDF Appointment of Mr Paul Martin Walker as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	AP01	Appointment of Mr Neil Patrick Dumoulin as a director	View PDF Appointment of Mr Neil Patrick Dumoulin as a director - link opens in a new window - 2 pages (2 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 22 July 2013 GBP 200 - link opens in a new window - 3 pages (3 pages)
22 Jul 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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