- Company Overview for EUNETWORKS GROUP LIMITED (09203923)
- Filing history for EUNETWORKS GROUP LIMITED (09203923)
- People for EUNETWORKS GROUP LIMITED (09203923)
- Charges for EUNETWORKS GROUP LIMITED (09203923)
- More for EUNETWORKS GROUP LIMITED (09203923)
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) |
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15 May 2018 | AA | Full accounts made up to 31 December 2017 | |
10 May 2018 | PSC01 | Notification of Michael Brian Dorrell as a person with significant control on 11 January 2018 | |
10 May 2018 | PSC01 | Notification of Trent Dean Vichie as a person with significant control on 11 January 2018 | |
22 Mar 2018 | MR01 | Registration of charge 092039230012, created on 16 March 2018 | |
22 Mar 2018 | MR01 | Registration of charge 092039230014, created on 16 March 2018 | |
22 Mar 2018 | MR01 | Registration of charge 092039230013, created on 16 March 2018 | |
22 Mar 2018 | MR01 | Registration of charge 092039230015, created on 16 March 2018 | |
23 Feb 2018 | RP04CS01 | Second filing of Confirmation Statement dated 04/09/2017 | |
23 Feb 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 October 2016
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04 Jan 2018 | MR04 | Satisfaction of charge 092039230004 in full | |
05 Sep 2017 | CS01 |
Confirmation statement made on 4 September 2017 with updates
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05 Sep 2017 | PSC05 | Change of details for Eun Holdings (Uk) Limited as a person with significant control on 16 November 2016 | |
24 May 2017 | AA | Full accounts made up to 31 December 2016 | |
21 Mar 2017 | MR01 | Registration of charge 092039230009, created on 9 March 2017 | |
21 Mar 2017 | MR01 | Registration of charge 092039230010, created on 8 March 2017 | |
21 Mar 2017 | MR01 | Registration of charge 092039230011, created on 8 March 2017 | |
03 Jan 2017 | SH01 |
Statement of capital following an allotment of shares on 26 October 2016
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16 Nov 2016 | RESOLUTIONS |
Resolutions
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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 | |
09 Nov 2016 | MR01 | Registration of charge 092039230007, created on 7 November 2016 | |
09 Nov 2016 | MR01 | Registration of charge 092039230006, created on 7 November 2016 | |
09 Nov 2016 | MR01 | Registration of charge 092039230008, created on 7 November 2016 | |
02 Nov 2016 | AP03 | Appointment of Mr Richard Henry Taylor as a secretary on 1 November 2016 | |
01 Nov 2016 | AP01 | Appointment of Mr Brady Reid Rafuse as a director on 1 November 2016 | |
01 Nov 2016 | TM01 | Termination of appointment of John T Siegel Jr as a director on 1 November 2016 |