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EUROPEONE TECHNOLOGY LIMITED

Company number 09859947

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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 Aug 2017	SH01	Statement of capital following an allotment of shares on 22 August 2016 GBP 11,009	View PDF Statement of capital following an allotment of shares on 22 August 2016 GBP 11,009 - link opens in a new window - 3 pages (3 pages)
17 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with updates	View PDF Confirmation statement made on 5 August 2017 with updates - link opens in a new window - 8 pages (8 pages)
27 Jul 2017	TM01	Termination of appointment of Richard Unger as a director on 26 July 2017	View PDF Termination of appointment of Richard Unger as a director on 26 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	TM01	Termination of appointment of Martin Damaske as a director on 26 July 2017	View PDF Termination of appointment of Martin Damaske as a director on 26 July 2017 - link opens in a new window - 1 page (1 page)
27 Jul 2017	TM01	Termination of appointment of Philipp Alexander Buschmann as a director on 26 July 2017	View PDF Termination of appointment of Philipp Alexander Buschmann as a director on 26 July 2017 - link opens in a new window - 1 page (1 page)
05 Apr 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2016	TM01	Termination of appointment of Anton Sergeev as a director on 13 December 2016	View PDF Termination of appointment of Anton Sergeev as a director on 13 December 2016 - link opens in a new window - 1 page (1 page)
28 Oct 2016	RP04CS01	Second filing of Confirmation Statement dated 05/08/2016	View PDF Second filing of Confirmation Statement dated 05/08/2016 - link opens in a new window - 7 pages (7 pages)
05 Oct 2016	CH01	Director's details changed for Ms Liubov Sergeeva on 1 March 2016	View PDF Director's details changed for Ms Liubov Sergeeva on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 20 December 2015 GBP 10,789	View PDF Statement of capital following an allotment of shares on 20 December 2015 GBP 10,789 - link opens in a new window - 8 pages (8 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 10 December 2015 GBP 10,371	View PDF Statement of capital following an allotment of shares on 10 December 2015 GBP 10,371 - link opens in a new window - 8 pages (8 pages)
25 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 December 2015 GBP 10,000	View PDF Statement of capital following an allotment of shares on 5 December 2015 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
05 Aug 2016	CS01	05/08/16 Statement of Capital gbp 10789 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/10/2016.	View PDF 05/08/16 Statement of Capital gbp 10789 ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 28/10/2016. - link opens in a new window - 9 pages (9 pages)
05 Aug 2016	AD01	Registered office address changed from , Park House 26 North End Road, London, NW11 7PT, England to Windsor House 2nd Floor, 40/41 Great Castle Street London W1W 8LU on 5 August 2016	View PDF Registered office address changed from , Park House 26 North End Road, London, NW11 7PT, England to Windsor House 2nd Floor, 40/41 Great Castle Street London W1W 8LU on 5 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	CH01	Director's details changed for Mr Martin Damaske on 6 November 2015	View PDF Director's details changed for Mr Martin Damaske on 6 November 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-06 GBP 9,675	View PDF Incorporation Statement of capital on 2015-11-06 GBP 9,675 - link opens in a new window - 39 pages (39 pages)

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