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EUCLID LAW LTD

Company number 09177736

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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)
07 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2025 MA Memorandum and Articles of Association
06 Feb 2025 SH08 Change of share class name or designation
01 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
28 May 2024 SH08 Change of share class name or designation
28 May 2024 MA Memorandum and Articles of Association
28 May 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2024 CS01 Confirmation statement made on 27 March 2024 with updates
21 Jul 2023 SH08 Change of share class name or designation
10 Jul 2023 MA Memorandum and Articles of Association
10 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
02 Jun 2023 AA Unaudited abridged accounts made up to 31 January 2023
27 Mar 2023 CS01 Confirmation statement made on 27 March 2023 with updates
15 Nov 2022 SH10 Particulars of variation of rights attached to shares
13 Sep 2022 SH08 Change of share class name or designation
31 Aug 2022 CS01 Confirmation statement made on 15 August 2022 with updates
19 Jul 2022 AA Unaudited abridged accounts made up to 31 January 2022
09 Feb 2022 MA Memorandum and Articles of Association
09 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2022 SH08 Change of share class name or designation
07 Feb 2022 SH10 Particulars of variation of rights attached to shares
01 Oct 2021 AD01 Registered office address changed from Vendome Knatts Valley Road Knatts Valley Sevenoaks TN15 6XY England to 34 Settles Street London E1 1JP on 1 October 2021
03 Sep 2021 CS01 Confirmation statement made on 15 August 2021 with updates
20 Jul 2021 MA Memorandum and Articles of Association
20 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association