EUROCELL PLC

Company number 08654028

Date	Type	Description	View / Download
30 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
13 Jul 2016	TM01	Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016	(1 page)
13 Jul 2016	TM01	Termination of appointment of Patrick Bateman as a director on 30 June 2016	(1 page)
29 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(102 pages)
28 Apr 2016	AA	Interim accounts made up to 31 March 2016	(5 pages)
20 Apr 2016	AA	Interim accounts made up to 30 June 2015	(5 pages)
15 Apr 2016	AP01	Appointment of Mr Mark Jonathan Warwick Kelly as a director on 29 March 2016	(2 pages)
30 Mar 2016	AD03	Register(s) moved to registered inspection location Equiniti Limited Spencer Road Lancing West Sussex BN99 6DA	(1 page)
14 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100,000	(10 pages)
14 Sep 2015	AD04	Register(s) moved to registered office address Fairbrook House Clovernook Road Alfreton Derbyshire DE55 4RF	(1 page)
23 Jun 2015	AUD	Auditor's resignation	(1 page)
17 Apr 2015	SH02	Sub-division of shares on 3 March 2015	(8 pages)
17 Apr 2015	SH02	Sub-division of shares on 3 March 2015	(5 pages)
17 Apr 2015	SH02	Sub-division of shares on 3 March 2015	(8 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 150,000	(4 pages)
17 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 March 2015 GBP 52,315.70	(10 pages)
17 Apr 2015	SH08	Change of share class name or designation	(2 pages)
09 Apr 2015	MR04	Satisfaction of charge 086540280001 in full	(4 pages)
09 Apr 2015	MR04	Satisfaction of charge 086540280002 in full	(4 pages)
20 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 03/03/2015	(92 pages)
10 Mar 2015	AD03	Register(s) moved to registered inspection location Equiniti Limited Spencer Road Lancing West Sussex BN99 6DA	(1 page)
10 Mar 2015	AD02	Register inspection address has been changed to Equiniti Limited Spencer Road Lancing West Sussex BN99 6DA	(1 page)
23 Feb 2015	AA	Group of companies' accounts made up to 31 December 2014	(61 pages)
13 Feb 2015	AP01	Appointment of Robert Arthur Lawson as a director on 4 February 2015	(2 pages)
13 Feb 2015	AP01	Appointment of Mr Martyn Coffey as a director on 4 February 2015	(2 pages)

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