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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)
28 May 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
21 Mar 2017	AP01	Appointment of Professor Damien Auguste Arsene Guislain Geradin as a director on 7 March 2017	View PDF Appointment of Professor Damien Auguste Arsene Guislain Geradin as a director on 7 March 2017 - link opens in a new window - 2 pages (2 pages)
22 Nov 2016	AP01	Appointment of Ms Marie Colette Therese Alexia Leppard as a director on 7 November 2016	View PDF Appointment of Ms Marie Colette Therese Alexia Leppard as a director on 7 November 2016 - link opens in a new window - 2 pages (2 pages)
01 Nov 2016	AD01	Registered office address changed from Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH to Rosemount House Grassy Lane Sevenoaks TN13 1PW on 1 November 2016	View PDF Registered office address changed from Bradbourne Farmhouse Bradbourne Vale Road Sevenoaks Kent TN13 3DH to Rosemount House Grassy Lane Sevenoaks TN13 1PW on 1 November 2016 - link opens in a new window - 1 page (1 page)
20 Aug 2016	CS01	Confirmation statement made on 15 August 2016 with updates	View PDF Confirmation statement made on 15 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Jun 2016	AP01	Appointment of Ms Sarah Long as a director on 1 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2017	View PDF Appointment of Ms Sarah Long as a director on 1 June 2016 ANNOTATION Clarification a second filed AP01 was registered on 21/11/2017 - link opens in a new window - 3 pages (3 pages)
04 Sep 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000	View PDF Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	AA01	Current accounting period extended from 31 August 2015 to 31 January 2016	View PDF Current accounting period extended from 31 August 2015 to 31 January 2016 - link opens in a new window - 1 page (1 page)
15 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-15 GBP 1,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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