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EUREKA CAPITAL ALLOWANCES LIMITED

Company number 13419300

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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)
14 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jun 2024	CS01	Confirmation statement made on 24 May 2024 with updates	View PDF Confirmation statement made on 24 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 May 2024	CERTNM	Company name changed eureka moment of realization LIMITED\certificate issued on 15/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03	View PDF Company name changed eureka moment of realization LIMITED\certificate issued on 15/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-03 - link opens in a new window - 3 pages (3 pages)
08 Apr 2024	CERTNM	Company name changed eureka business savings LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22	View PDF Company name changed eureka business savings LIMITED\certificate issued on 08/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22 - link opens in a new window - 3 pages (3 pages)
24 Feb 2024	CERTNM	Company name changed eureka moment of realization LIMITED\certificate issued on 24/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22	View PDF Company name changed eureka moment of realization LIMITED\certificate issued on 24/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-22 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	CS01	Confirmation statement made on 24 May 2023 with no updates	View PDF Confirmation statement made on 24 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	AD01	Registered office address changed from 14 (4th Floor) Museum Place Cardiff CF10 3BH United Kingdom to 1a Greenhouse Esperanto Way Newport NP19 0rd on 7 April 2023	View PDF Registered office address changed from 14 (4th Floor) Museum Place Cardiff CF10 3BH United Kingdom to 1a Greenhouse Esperanto Way Newport NP19 0rd on 7 April 2023 - link opens in a new window - 1 page (1 page)
25 Jan 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 - 4 pages (4 pages) Download iXBRL
26 May 2022	CS01	Confirmation statement made on 24 May 2022 with updates	View PDF Confirmation statement made on 24 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
03 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
27 Apr 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)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 April 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 22 April 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Feb 2022	PSC05	Change of details for Batty-Phillips Holdings Limited as a person with significant control on 18 February 2022	View PDF Change of details for Batty-Phillips Holdings Limited as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC05	Change of details for Batty-Phillips Holdings Limited as a person with significant control on 18 February 2022	View PDF Change of details for Batty-Phillips Holdings Limited as a person with significant control on 18 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	AD01	Registered office address changed from 5 Byron Road Newport NP20 3HJ Wales to 14 (4th Floor) Museum Place Cardiff CF10 3BH on 15 June 2021	View PDF Registered office address changed from 5 Byron Road Newport NP20 3HJ Wales to 14 (4th Floor) Museum Place Cardiff CF10 3BH on 15 June 2021 - link opens in a new window - 1 page (1 page)
25 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-25 GBP 10 - link opens in a new window - 10 pages (10 pages)

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