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EYN LIMITED

Company number 10470726

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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)
18 Sep 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
22 Jan 2024	LIQ03	Liquidators' statement of receipts and payments to 6 December 2023	View PDF Liquidators' statement of receipts and payments to 6 December 2023 - link opens in a new window - 10 pages (10 pages)
16 May 2023	TM02	Termination of appointment of Cc Secretaries Limited as a secretary on 7 December 2022	View PDF Termination of appointment of Cc Secretaries Limited as a secretary on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	AD01	Registered office address changed from 14-18 Finsbury Square 3rd Floor London EC2A 1AH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 December 2022	View PDF Registered office address changed from 14-18 Finsbury Square 3rd Floor London EC2A 1AH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-07 - link opens in a new window - 1 page (1 page)
17 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	SH19	Statement of capital on 23 November 2022 GBP 0.0001	View PDF Statement of capital on 23 November 2022 GBP 0.0001 - link opens in a new window - 5 pages (5 pages)
23 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2022	CAP-SS	Solvency Statement dated 22/11/22	View PDF Solvency Statement dated 22/11/22 - link opens in a new window - 1 page (1 page)
23 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 22/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 22/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	CS01	Confirmation statement made on 8 November 2022 with updates	View PDF Confirmation statement made on 8 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jul 2022	AD01	Registered office address changed from 3 Finsbury Avenue 5th Floor London EC2M 2PA England to 14-18 Finsbury Square 3rd Floor London EC2A 1AH on 20 July 2022	View PDF Registered office address changed from 3 Finsbury Avenue 5th Floor London EC2M 2PA England to 14-18 Finsbury Square 3rd Floor London EC2A 1AH on 20 July 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 8 November 2021 with updates	View PDF Confirmation statement made on 8 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2021	PSC02	Notification of Onfido Ltd as a person with significant control on 3 September 2021	View PDF Notification of Onfido Ltd as a person with significant control on 3 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC07	Cessation of Hasan Sheikh Faridul as a person with significant control on 3 September 2021	View PDF Cessation of Hasan Sheikh Faridul as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	PSC07	Cessation of Mohamed Ben Arbia as a person with significant control on 3 September 2021	View PDF Cessation of Mohamed Ben Arbia as a person with significant control on 3 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	AD01	Registered office address changed from Flat 5 180 High Street London E15 2FD United Kingdom to 3 Finsbury Avenue 5th Floor London EC2M 2PA on 13 September 2021	View PDF Registered office address changed from Flat 5 180 High Street London E15 2FD United Kingdom to 3 Finsbury Avenue 5th Floor London EC2M 2PA on 13 September 2021 - link opens in a new window - 1 page (1 page)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 September 2021 GBP 127.75	View PDF Statement of capital following an allotment of shares on 1 September 2021 GBP 127.75 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	CH01	Director's details changed for Mr. Mohamed Ben Arbia on 1 June 2021	View PDF Director's details changed for Mr. Mohamed Ben Arbia on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	CH01	Director's details changed for Dr. Hasan Sheikh Faridul on 16 April 2021	View PDF Director's details changed for Dr. Hasan Sheikh Faridul on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
17 Apr 2021	CH01	Director's details changed for Dr. Hasan Sheikh Faridul on 16 April 2021	View PDF Director's details changed for Dr. Hasan Sheikh Faridul on 16 April 2021 - link opens in a new window - 2 pages (2 pages)

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EYN LIMITED

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