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EUROKEY HOLDINGS LIMITED

Company number 12345363

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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)
03 Apr 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Mar 2021	AP03	Appointment of Mr John Terence Sullivan as a secretary on 19 March 2021	View PDF Appointment of Mr John Terence Sullivan as a secretary on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr Paul Anthony Cox as a director on 19 March 2021	View PDF Appointment of Mr Paul Anthony Cox as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	AP01	Appointment of Mr John Terence Sullivan as a director on 19 March 2021	View PDF Appointment of Mr John Terence Sullivan as a director on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC02	Notification of Reconomy (Uk) Limited as a person with significant control on 19 March 2021	View PDF Notification of Reconomy (Uk) Limited as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	PSC07	Cessation of Harinder Singh Dhillon as a person with significant control on 19 March 2021	View PDF Cessation of Harinder Singh Dhillon as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	PSC07	Cessation of Belinder Kaur Dhillon as a person with significant control on 19 March 2021	View PDF Cessation of Belinder Kaur Dhillon as a person with significant control on 19 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	TM01	Termination of appointment of Belinder Kaur Dhillon as a director on 19 March 2021	View PDF Termination of appointment of Belinder Kaur Dhillon as a director on 19 March 2021 - link opens in a new window - 1 page (1 page)
22 Mar 2021	AD01	Registered office address changed from 9 Merus Court Meridian Business Park Leicester LE19 1RJ England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 22 March 2021	View PDF Registered office address changed from 9 Merus Court Meridian Business Park Leicester LE19 1RJ England to Kelsall House Stafford Court Stafford Park 1 Telford Shropshire TF3 3BD on 22 March 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	CS01	Confirmation statement made on 2 December 2020 with updates	View PDF Confirmation statement made on 2 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jan 2020	SH19	Statement of capital on 14 January 2020 GBP 50,000	View PDF Statement of capital on 14 January 2020 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
14 Jan 2020	CAP-SS	Solvency Statement dated 10/01/20	View PDF Solvency Statement dated 10/01/20 - link opens in a new window - 1 page (1 page)
14 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Jan 2020	SH01	Statement of capital following an allotment of shares on 29 December 2019 GBP 51,351 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2021	View PDF Statement of capital following an allotment of shares on 29 December 2019 GBP 51,351 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2021 - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	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 - 35 pages (35 pages)
07 Jan 2020	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)
07 Jan 2020	PSC01	Notification of Belinder Kaur Dhillon as a person with significant control on 24 December 2019	View PDF Notification of Belinder Kaur Dhillon as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	PSC04	Change of details for Mr Harinder Singh Dhillon as a person with significant control on 24 December 2019	View PDF Change of details for Mr Harinder Singh Dhillon as a person with significant control on 24 December 2019 - link opens in a new window - 5 pages (5 pages)
03 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
03 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-03 GBP 1 - link opens in a new window - 11 pages (11 pages)

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EUROKEY HOLDINGS LIMITED

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