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EUROCELL PLC

Company number 08654028

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	SH06	Cancellation of shares. Statement of capital on 20 June 2024 GBP 106,121.21	View PDF Cancellation of shares. Statement of capital on 20 June 2024 GBP 106,121.21 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	SH06	Cancellation of shares. Statement of capital on 6 June 2024 GBP 108,105.11	View PDF Cancellation of shares. Statement of capital on 6 June 2024 GBP 108,105.11 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	SH06	Cancellation of shares. Statement of capital on 4 July 2024 GBP 104,997.31	View PDF Cancellation of shares. Statement of capital on 4 July 2024 GBP 104,997.31 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	SH06	Cancellation of shares. Statement of capital on 23 May 2024 GBP 109,061.62	View PDF Cancellation of shares. Statement of capital on 23 May 2024 GBP 109,061.62 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	SH06	Cancellation of shares. Statement of capital on 2 May 2024 GBP 110,081.93	View PDF Cancellation of shares. Statement of capital on 2 May 2024 GBP 110,081.93 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	SH06	Cancellation of shares. Statement of capital on 9 May 2024 GBP 109,860.50	View PDF Cancellation of shares. Statement of capital on 9 May 2024 GBP 109,860.50 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	SH06	Cancellation of shares. Statement of capital on 25 April 2024 GBP 110,161.93	View PDF Cancellation of shares. Statement of capital on 25 April 2024 GBP 110,161.93 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	SH06	Cancellation of shares. Statement of capital on 11 April 2024 GBP 110,415.95	View PDF Cancellation of shares. Statement of capital on 11 April 2024 GBP 110,415.95 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	SH06	Cancellation of shares. Statement of capital on 28 March 2024 GBP 110,531.04	View PDF Cancellation of shares. Statement of capital on 28 March 2024 GBP 110,531.04 - link opens in a new window - 6 pages (6 pages)
03 Oct 2024	SH06	Cancellation of shares. Statement of capital on 14 March 2024 GBP 111,493.102	View PDF Cancellation of shares. Statement of capital on 14 March 2024 GBP 111,493.102 - link opens in a new window - 6 pages (6 pages)
26 Sep 2024	SH06	Cancellation of shares. Statement of capital on 29 February 2024 GBP 111,493.10	View PDF Cancellation of shares. Statement of capital on 29 February 2024 GBP 111,493.10 - link opens in a new window - 6 pages (6 pages)
11 Sep 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
16 Aug 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 5 pages (5 pages)
06 Aug 2024	TM01	Termination of appointment of Helen Catherine Allum as a director on 31 July 2024	View PDF Termination of appointment of Helen Catherine Allum as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction. - link opens in a new window - 5 pages (5 pages)
05 Jun 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 5 pages (5 pages)
31 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 180 pages (180 pages)
30 May 2024	AP03	Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024	View PDF Appointment of Mrs Victoria Elizabeth Williams as a secretary on 16 May 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	TM02	Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024	View PDF Termination of appointment of Paul Antony Walker as a secretary on 16 May 2024 - link opens in a new window - 1 page (1 page)
29 May 2024	TM01	Termination of appointment of Francis Eamon Nelson as a director on 16 May 2024	View PDF Termination of appointment of Francis Eamon Nelson as a director on 16 May 2024 - link opens in a new window - 1 page (1 page)
23 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES08 ‐ Resolution of authority to purchase own shares out of capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
13 May 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction - link opens in a new window - 5 pages (5 pages)
17 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 5 pages (5 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 5 pages (5 pages)

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EUROCELL PLC

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