Companies House does not verify the accuracy of the information filed

Advanced company search

EUONYMUS LTD

Company number 12602255

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Jun 2024	CH01	Director's details changed for Mrs Debra Jane Woodward on 31 May 2024	View PDF Director's details changed for Mrs Debra Jane Woodward on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC04	Change of details for Mrs Debra Jane Woodward as a person with significant control on 31 May 2024	View PDF Change of details for Mrs Debra Jane Woodward as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC04	Change of details for Mr David Charles Woodward as a person with significant control on 31 May 2024	View PDF Change of details for Mr David Charles Woodward as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	CH01	Director's details changed for Mr David Charles Woodward on 31 May 2024	View PDF Director's details changed for Mr David Charles Woodward on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	CS01	Confirmation statement made on 13 May 2024 with updates	View PDF Confirmation statement made on 13 May 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 May 2023	CS01	Confirmation statement made on 13 May 2023 with updates	View PDF Confirmation statement made on 13 May 2023 with updates - link opens in a new window - 7 pages (7 pages)
27 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2022	CS01	Confirmation statement made on 13 May 2022 with updates	View PDF Confirmation statement made on 13 May 2022 with updates - link opens in a new window - 8 pages (8 pages)
10 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Jan 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)
31 Dec 2021	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 - 3 pages (3 pages)
10 Dec 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
03 Dec 2021	PSC01	Notification of Laura Gillian Woodward as a person with significant control on 7 November 2021	View PDF Notification of Laura Gillian Woodward as a person with significant control on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AP01	Appointment of Mrs Debra Jane Woodward as a director on 7 November 2021	View PDF Appointment of Mrs Debra Jane Woodward as a director on 7 November 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	TM02	Termination of appointment of Debra Jane Woodward as a secretary on 7 November 2021	View PDF Termination of appointment of Debra Jane Woodward as a secretary on 7 November 2021 - link opens in a new window - 1 page (1 page)
14 May 2021	CS01	Confirmation statement made on 13 May 2021 with no updates	View PDF Confirmation statement made on 13 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-14 GBP 210	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-05-14 GBP 210 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?