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EUROCELL PLC

Company number 08654028

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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)
23 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
08 Jun 2022 SH01 Statement of capital following an allotment of shares on 1 June 2022
  • GBP 112,047.035
23 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of general meetings (not agm) 12/05/2022
  • RES10 ‐ Resolution of allotment of securities
16 May 2022 AP01 Appointment of Mr Derek Mapp as a director on 16 May 2022
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 111,972.477
22 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 111,943.718
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 12 October 2021
  • GBP 111,939.072
23 Sep 2021 SH01 Statement of capital following an allotment of shares on 22 September 2021
  • GBP 111,934.32
16 Sep 2021 SH01 Statement of capital following an allotment of shares on 8 September 2021
  • GBP 111,914.32
18 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
12 Aug 2021 SH01 Statement of capital following an allotment of shares on 11 August 2021
  • GBP 111,787.791
15 Jul 2021 SH01 Statement of capital following an allotment of shares on 14 July 2021
  • GBP 111,778.707
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 111,739.825
16 Jun 2021 AA Group of companies' accounts made up to 31 December 2020
02 Jun 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ 14 days notice fo any general meering 13/05/2021
  • RES11 ‐ Resolution of removal of pre-emption rights
13 May 2021 SH01 Statement of capital following an allotment of shares on 10 May 2020
  • GBP 111,557.53
05 May 2021 SH01 Statement of capital following an allotment of shares on 9 April 2021
  • GBP 111,498.522
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 111,486.709
30 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 November 2020
  • GBP 111,417.81
04 Nov 2020 AD01 Registered office address changed from Fairbrook House Clovernook Road Alfreton Derbyshire DE55 4RF to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 21 October 2020
  • GBP 111,024.62
15 Oct 2020 SH01 Statement of capital following an allotment of shares on 14 October 2020
  • GBP 111,004.014
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 110,892.875
20 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
20 Aug 2020 SH01 Statement of capital following an allotment of shares on 12 August 2020
  • GBP 110,825.056