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EUNETWORKS HOLDINGS LIMITED

Company number 09203914

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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)
17 Sep 2024	CS01	Confirmation statement made on 4 September 2024 with no updates	View PDF Confirmation statement made on 4 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	TM01	Termination of appointment of Paula Cogan as a director on 27 August 2024	View PDF Termination of appointment of Paula Cogan as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 69 pages (69 pages)
06 Sep 2023	CS01	Confirmation statement made on 4 September 2023 with no updates	View PDF Confirmation statement made on 4 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 68 pages (68 pages)
14 Dec 2022	AP01	Appointment of Ms Paula Cogan as a director on 13 December 2022	View PDF Appointment of Ms Paula Cogan as a director on 13 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Brady Reid Rafuse as a director on 13 December 2022	View PDF Termination of appointment of Brady Reid Rafuse as a director on 13 December 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 67 pages (67 pages)
16 Sep 2022	PSC05	Change of details for Eunetworks Holdings 2 Limited as a person with significant control on 11 January 2018	View PDF Change of details for Eunetworks Holdings 2 Limited as a person with significant control on 11 January 2018 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 4 September 2022 with updates	View PDF Confirmation statement made on 4 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2022	PSC05	Change of details for Eunetworks Holdings 2 Limited as a person with significant control on 1 February 2022	View PDF Change of details for Eunetworks Holdings 2 Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	PSC07	Cessation of Michael Brian Dorrell as a person with significant control on 26 April 2022	View PDF Cessation of Michael Brian Dorrell as a person with significant control on 26 April 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Cyrus Stokes Gentry as a director on 22 February 2022	View PDF Appointment of Mr Cyrus Stokes Gentry as a director on 22 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Mar 2022	TM01	Termination of appointment of Brian Mcmullen as a director on 21 February 2022	View PDF Termination of appointment of Brian Mcmullen as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AP01	Appointment of Mr Brian Mcmullen as a director on 7 December 2021	View PDF Appointment of Mr Brian Mcmullen as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AD01	Registered office address changed from 45 Moorfields #613a London EC2Y 9AE England to 5 Churchill Place London E14 5HU on 1 February 2022	View PDF Registered office address changed from 45 Moorfields #613a London EC2Y 9AE England to 5 Churchill Place London E14 5HU on 1 February 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	AP01	Appointment of Ms Katherine Ann Alexakis as a director on 7 December 2021	View PDF Appointment of Ms Katherine Ann Alexakis as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2021	SH19	Statement of capital on 16 December 2021 GBP 113.2638	View PDF Statement of capital on 16 December 2021 GBP 113.2638 - link opens in a new window - 3 pages (3 pages)
16 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Dec 2021	CAP-SS	Solvency Statement dated 15/12/21	View PDF Solvency Statement dated 15/12/21 - link opens in a new window - 1 page (1 page)
16 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 15/12/2021	View PDF Resolutions RES13 ‐ Reduce share premium account 15/12/2021 - link opens in a new window - 3 pages (3 pages)
13 Dec 2021	MR04	Satisfaction of charge 092039140003 in full	View PDF Satisfaction of charge 092039140003 in full - link opens in a new window - 1 page (1 page)
08 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 113.2638	View PDF Statement of capital following an allotment of shares on 19 November 2021 GBP 113.2638 - link opens in a new window - 3 pages (3 pages)
29 Nov 2021	MR01	Registration of charge 092039140004, created on 26 November 2021	View PDF Registration of charge 092039140004, created on 26 November 2021 - link opens in a new window - 39 pages (39 pages)
01 Nov 2021	MR04	Satisfaction of charge 092039140001 in full	View PDF Satisfaction of charge 092039140001 in full - link opens in a new window - 1 page (1 page)

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EUNETWORKS HOLDINGS LIMITED

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