EUNETWORKS HOLDINGS 3 LIMITED

Company number 11029967

Date	Type	Description	View / Download
01 Apr 2021	AP03	Appointment of Mr Richard Henry Taylor as a secretary on 3 January 2018	(2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Richard Henry Taylor on 1 February 2021	(2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Brady Reid Rafuse on 1 February 2021	(2 pages)
05 Mar 2021	CH01	Director's details changed for Mr Brian Mcmullen on 1 February 2021	(2 pages)
05 Mar 2021	PSC04	Change of details for Mr Michael Brian Dorrell as a person with significant control on 1 February 2021	(2 pages)
31 Jan 2021	AD01	Registered office address changed from 15 Worship Street London EC2A 2DT England to 45 Moorfields #613a London EC2Y 9AE on 31 January 2021	(1 page)
04 Jan 2021	SH01	Statement of capital following an allotment of shares on 15 December 2020 GBP 6,801 ANNOTATION Clarification a second filed SH01 was registered on 06/04/21	(4 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	(79 pages)
04 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
24 Apr 2020	PSC01	Notification of Trent Vichie as a person with significant control on 11 January 2018	(2 pages)
01 Apr 2020	PSC07	Cessation of Trent Dean Vichie as a person with significant control on 12 March 2020	(1 page)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(4 pages)
16 Oct 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 1,030	(3 pages)
27 Aug 2019	AAMD	Amended full accounts made up to 31 December 2018	(73 pages)
15 Aug 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
04 Apr 2019	TM01	Termination of appointment of Jennifer Lyn Smith as a director on 28 March 2019	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(4 pages)
26 Jul 2018	PSC01	Notification of Michael Brian Dorrell as a person with significant control on 11 January 2018	(2 pages)
26 Jul 2018	PSC07	Cessation of Brian Mcmullen as a person with significant control on 11 January 2018	(1 page)
26 Jul 2018	PSC05	Change of details for Stonepeak Spear Cayman Topco Limited as a person with significant control on 17 April 2018	(2 pages)
10 May 2018	PSC07	Cessation of Peter James Bruce as a person with significant control on 17 April 2018	(1 page)
02 May 2018	PSC02	Notification of Stonepeak Spear Cayman Topco Limited as a person with significant control on 24 October 2017	(2 pages)
19 Apr 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-04-18	(3 pages)
19 Apr 2018	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom to 15 Worship Street London EC2A 2DT on 19 April 2018	(1 page)
19 Apr 2018	AP01	Appointment of Miss Jennifer Lyn Smith as a director on 18 April 2018	(2 pages)