EUNA ACQUISITION CO. LTD.

Company number 12142350

Date	Type	Description	View / Download
14 Jan 2021	TM01	Termination of appointment of Simon Jukes as a director on 13 January 2021	(1 page)
22 Dec 2020	AD03	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
22 Dec 2020	AD02	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE	(1 page)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-11	(3 pages)
20 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 101	(4 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	(83 pages)
16 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with updates	(6 pages)
21 Jul 2020	CH01	Director's details changed for Mr Christopher Lee-Smith on 28 February 2020	(2 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 17 October 2019 GBP 100	(4 pages)
08 Nov 2019	SH08	Change of share class name or designation	(2 pages)
08 Nov 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
30 Oct 2019	PSC02	Notification of Epsilon Group Limited as a person with significant control on 17 October 2019	(2 pages)
30 Oct 2019	PSC04	Change of details for Mr Keoni Andrew Schwartz as a person with significant control on 17 October 2019	(2 pages)
29 Oct 2019	AP01	Appointment of Christopher James Hobbs as a director on 17 October 2019	(2 pages)
16 Oct 2019	AA01	Current accounting period shortened from 31 December 2020 to 31 December 2019	(1 page)
16 Oct 2019	CH01	Director's details changed for Mr Christopher Lee-Smith on 6 August 2019	(2 pages)
16 Oct 2019	PSC04	Change of details for Mr Keoni Andrew Schwartz as a person with significant control on 6 August 2019	(2 pages)
16 Oct 2019	CH01	Director's details changed for Mr Christopher Lee-Smith on 6 August 2019	(2 pages)
16 Oct 2019	CH01	Director's details changed for Mr Simon Jukes on 6 August 2019	(2 pages)
26 Sep 2019	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(3 pages)
25 Sep 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU to 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU on 25 September 2019	(1 page)
06 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-08-06 GBP 1	(50 pages)