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EYOTO GROUP LIMITED

Company number 08816263

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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)
26 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 2,261.24	View PDF Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 2,261.24 - link opens in a new window - 7 pages (7 pages)
26 Jan 2015	TM01	Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 15 November 2014	View PDF Termination of appointment of Mercia Fund Management (Nominees) Limited as a director on 15 November 2014 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AP01	Appointment of Dr Everard Philip Joseph Mascarenhas as a director on 13 November 2014	View PDF Appointment of Dr Everard Philip Joseph Mascarenhas as a director on 13 November 2014 - link opens in a new window - 3 pages (3 pages)
17 Oct 2014	TM01	Termination of appointment of Philip Extance as a director on 25 September 2014	View PDF Termination of appointment of Philip Extance as a director on 25 September 2014 - link opens in a new window - 1 page (1 page)
14 Oct 2014	AP01	Appointment of Professor George Mark Feiger as a director on 25 September 2014	View PDF Appointment of Professor George Mark Feiger as a director on 25 September 2014 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 1,970.34	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 1,970.34 - link opens in a new window - 13 pages (13 pages)
25 Jul 2014	AP01	Appointment of Dr Philip Extance as a director on 1 July 2014	View PDF Appointment of Dr Philip Extance as a director on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	AP02	Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 July 2014	View PDF Appointment of Mercia Fund Management (Nominees) Limited as a director on 1 July 2014 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 40 pages (40 pages)
21 Jan 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	View PDF Current accounting period extended from 31 December 2014 to 31 March 2015 - link opens in a new window - 3 pages (3 pages)
16 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-16 GBP 657	View PDF Incorporation Statement of capital on 2013-12-16 GBP 657 - link opens in a new window - 23 pages (23 pages)

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