EUNETWORKS HOLDINGS LIMITED

Company number 09203914

Date	Type	Description	View / Download
15 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(65 pages)
10 May 2018	PSC01	Notification of Michael Brian Dorrell as a person with significant control on 11 January 2018	(2 pages)
10 May 2018	PSC01	Notification of Trent Dean Vichie as a person with significant control on 11 January 2018	(2 pages)
02 May 2018	PSC05	Change of details for Stonepeak Spear Newco (Uk) Ltd as a person with significant control on 18 April 2018	(2 pages)
28 Mar 2018	AP01	Appointment of Ms Jennifer Lyn Smith as a director on 12 March 2018	(2 pages)
08 Feb 2018	TM01	Termination of appointment of Joachim Piroth as a director on 31 January 2018	(1 page)
19 Jan 2018	SH02	Sub-division of shares on 11 January 2018	(4 pages)
18 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 11/01/2017	(3 pages)
17 Jan 2018	PSC05	Change of details for Eun Holdings, Llp as a person with significant control on 11 January 2018	(2 pages)
16 Jan 2018	MR01	Registration of charge 092039140003, created on 11 January 2018	(9 pages)
04 Jan 2018	MR04	Satisfaction of charge 092039140002 in full	(1 page)
05 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
24 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(63 pages)
04 Jan 2017	SH01	Statement of capital following an allotment of shares on 26 October 2016 GBP 102.00	(5 pages)
16 Nov 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-16	(3 pages)
16 Nov 2016	AD01	Registered office address changed from 90 High Holborn London WC1V 6XX to 15 Worship Street London EC2A 2DT on 16 November 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mr Richard Henry Taylor as a secretary on 1 November 2016	(2 pages)
01 Nov 2016	TM02	Termination of appointment of Olswang Cosec Limited as a secretary on 1 November 2016	(1 page)
01 Nov 2016	TM01	Termination of appointment of John T Siegel Jr as a director on 1 November 2016	(1 page)
01 Nov 2016	AP01	Appointment of Mr Joachim Piroth as a director on 1 November 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Brady Reid Rafuse as a director on 1 November 2016	(2 pages)
01 Nov 2016	AP01	Appointment of Mr Richard Henry Taylor as a director on 1 November 2016	(2 pages)
06 Sep 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
03 Aug 2016	MR01	Registration of charge 092039140002, created on 29 July 2016	(35 pages)
03 Aug 2016	MR01	Registration of charge 092039140001, created on 29 July 2016	(44 pages)