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EUPHEMIA LTD

Company number 11195817

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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 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
02 Mar 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Jun 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	AP01	Appointment of Mr Alessandro Leoni as a director on 5 April 2019	View PDF Appointment of Mr Alessandro Leoni as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	TM01	Termination of appointment of Marika Gargano as a director on 5 April 2019	View PDF Termination of appointment of Marika Gargano as a director on 5 April 2019 - link opens in a new window - 1 page (1 page)
17 Apr 2019	CS01	Confirmation statement made on 7 February 2019 with updates	View PDF Confirmation statement made on 7 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	PSC01	Notification of Alessandro Leoni as a person with significant control on 4 May 2018	View PDF Notification of Alessandro Leoni as a person with significant control on 4 May 2018 - link opens in a new window - 2 pages (2 pages)
17 Apr 2019	PSC07	Cessation of Harbour Trustees Ltd as a person with significant control on 3 May 2018	View PDF Cessation of Harbour Trustees Ltd as a person with significant control on 3 May 2018 - link opens in a new window - 1 page (1 page)
14 Mar 2019	PSC05	Change of details for Harbour Trustees Ltd as a person with significant control on 4 March 2019	View PDF Change of details for Harbour Trustees Ltd as a person with significant control on 4 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AD01	Registered office address changed from One Aldgate London EC3N 1RE United Kingdom to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 6 March 2019	View PDF Registered office address changed from One Aldgate London EC3N 1RE United Kingdom to 40 Basinghall Street 17th Floor, City Tower London EC2V 5DE on 6 March 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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