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EUNA ACQUISITION CO. LTD.

Company number 12142350

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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)
25 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
08 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with updates	View PDF Confirmation statement made on 5 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	AP01	Appointment of Ms Sara Jean Vierkant as a director on 29 December 2023	View PDF Appointment of Ms Sara Jean Vierkant as a director on 29 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	TM01	Termination of appointment of Christopher Lee-Smith as a director on 29 December 2023	View PDF Termination of appointment of Christopher Lee-Smith as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	PSC07	Cessation of Christopher James Hobbs as a person with significant control on 5 August 2023	View PDF Cessation of Christopher James Hobbs as a person with significant control on 5 August 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CH01	Director's details changed for Mr Christopher Lee-Smith on 5 August 2023	View PDF Director's details changed for Mr Christopher Lee-Smith on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 66 pages (66 pages)
18 May 2023	TM01	Termination of appointment of Christopher James Hobbs as a director on 17 May 2023	View PDF Termination of appointment of Christopher James Hobbs as a director on 17 May 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
19 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with updates	View PDF Confirmation statement made on 5 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	SH02	Sub-division of shares on 14 June 2022	View PDF Sub-division of shares on 14 June 2022 - link opens in a new window - 6 pages (6 pages)
20 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Jul 2022	SH06	Cancellation of shares. Statement of capital on 14 June 2022 GBP 100	View PDF Cancellation of shares. Statement of capital on 14 June 2022 GBP 100 - link opens in a new window - 6 pages (6 pages)
18 Jul 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
09 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with updates	View PDF Confirmation statement made on 5 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	PSC01	Notification of Christopher Hobbs as a person with significant control on 5 July 2021	View PDF Notification of Christopher Hobbs as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	PSC07	Cessation of Epsilon Group Limited as a person with significant control on 5 July 2021	View PDF Cessation of Epsilon Group Limited as a person with significant control on 5 July 2021 - link opens in a new window - 1 page (1 page)
15 Jan 2021	AP04	Appointment of Dentons Secretaries Limited as a secretary on 12 January 2021	View PDF Appointment of Dentons Secretaries Limited as a secretary on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AD01	Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place London EC4M 7WS on 15 January 2021	View PDF Registered office address changed from 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU United Kingdom to One Fleet Place London EC4M 7WS on 15 January 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AP01	Appointment of Mr George Francis John Peto as a director on 13 January 2021	View PDF Appointment of Mr George Francis John Peto as a director on 13 January 2021 - link opens in a new window - 2 pages (2 pages)

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EUNA ACQUISITION CO. LTD.

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