EYOTO GROUP LIMITED

Company number 08816263

Date	Type	Description	View / Download
06 Nov 2019	CH01	Director's details changed for Mr Jonathan Steven Dean on 31 October 2019	(2 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
20 Feb 2019	TM01	Termination of appointment of Thomas Edward Drew as a director on 15 February 2019	(1 page)
14 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-23	(4 pages)
04 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-23	(3 pages)
17 Dec 2018	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(19 pages)
07 Mar 2018	AUD	Auditor's resignation	(1 page)
08 Jan 2018	CS01	Confirmation statement made on 16 December 2017 with updates	(9 pages)
08 Jan 2018	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 13,348.59	(4 pages)
08 Jan 2018	PSC01	Notification of Wang Yu Huei as a person with significant control on 17 November 2017	(2 pages)
04 Jan 2018	AA01	Previous accounting period shortened from 31 March 2018 to 31 December 2017	(1 page)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 November 2017 GBP 12,876.34	(25 pages)
28 Nov 2017	SH01	Statement of capital following an allotment of shares on 20 September 2017 GBP 5,733.48	(16 pages)
28 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Auth to allot 15/11/2017 RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Nov 2017	MA	Memorandum and Articles of Association	(48 pages)
24 Nov 2017	AP01	Appointment of Wang Yu Huei as a director on 16 November 2017	(2 pages)
21 Nov 2017	TM01	Termination of appointment of Tobias Ellis Stone as a director on 16 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of George Mark Feiger as a director on 16 November 2017	(1 page)
21 Nov 2017	TM01	Termination of appointment of Andrew Malcolm Tulloch as a director on 16 November 2017	(1 page)
12 Sep 2017	SH01	Statement of capital following an allotment of shares on 24 August 2017 GBP 5,603.88	(17 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(44 pages)
01 Sep 2017	AA	Total exemption full accounts made up to 31 March 2017	(12 pages)
06 Jun 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2016 GBP 5,181.66	(20 pages)
13 Mar 2017	AP01	Appointment of Carl Douglas Francis as a director on 22 February 2017	(2 pages)

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