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EUNETWORKS GROUP LIMITED

Company number 09203923

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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)
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
  • GBP 3
04 Jan 2018 MR04 Satisfaction of charge 092039230004 in full
05 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder information was registered on 23/02/2018
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
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 23/02/2018
16 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-16
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