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EULER TECHNOLOGIES LTD

Company number 13331444

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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)
02 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages)
25 Jan 2024	SH19	Statement of capital on 25 January 2024 GBP 2,099.00	View PDF Statement of capital on 25 January 2024 GBP 2,099.00 - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
25 Jan 2024	CAP-SS	Solvency Statement dated 09/01/24	View PDF Solvency Statement dated 09/01/24 - link opens in a new window - 1 page (1 page)
25 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 22/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account reduced 22/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
03 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 25 March 2022 GBP 2,161	View PDF Second filing of a statement of capital following an allotment of shares on 25 March 2022 GBP 2,161 - link opens in a new window - 4 pages (4 pages)
24 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages)
23 May 2022	RESOLUTIONS	Resolutions RES13 ‐ New share class created 17/03/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New share class created 17/03/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
20 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
27 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 21 April 2022	View PDF Second filing of Confirmation Statement dated 21 April 2022 - link opens in a new window - 4 pages (4 pages)
21 Apr 2022	CS01	12/04/22 Statement of Capital gbp 2161 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/04/22	View PDF 12/04/22 Statement of Capital gbp 2161 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/04/22 - link opens in a new window - 7 pages (7 pages)
21 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ New class of series a ordinary shares of £1.00 be created 17/03/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of series a ordinary shares of £1.00 be created 17/03/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
12 Apr 2022	SH01	Statement of capital following an allotment of shares on 25 March 2022 GBP 2,161 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023.	View PDF Statement of capital following an allotment of shares on 25 March 2022 GBP 2,161 ANNOTATION Clarification a second filed SH01 was registered on 27/01/2023. - link opens in a new window - 4 pages (4 pages)
21 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Oct 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)
04 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 2,000	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	PSC01	Notification of Xiao Zhang as a person with significant control on 8 September 2021	View PDF Notification of Xiao Zhang as a person with significant control on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	PSC07	Cessation of Xiao Zhang as a person with significant control on 20 April 2021	View PDF Cessation of Xiao Zhang as a person with significant control on 20 April 2021 - link opens in a new window - 1 page (1 page)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 8 September 2021 GBP 980	View PDF Statement of capital following an allotment of shares on 8 September 2021 GBP 980 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	PSC04	Change of details for Mr Aniruddha Banerjee as a person with significant control on 21 September 2021	View PDF Change of details for Mr Aniruddha Banerjee as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)

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