EYMS GROUP LIMITED

Company number 02065145

Date	Type	Description	View / Download
05 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	(3 pages)
31 Aug 2023	TM01	Termination of appointment of Erik Martin De Greef as a director on 23 August 2023	(1 page)
03 Aug 2023	MA	Memorandum and Articles of Association	(24 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
21 Jul 2023	MR01	Registration of charge 020651450013, created on 18 July 2023	(68 pages)
03 Jul 2023	AA	Audit exemption subsidiary accounts made up to 2 July 2022	(18 pages)
03 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22	(237 pages)
27 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 02/07/22	(237 pages)
30 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 02/07/22	(1 page)
24 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 02/07/22	(3 pages)
27 Feb 2023	AA01	Current accounting period extended from 30 June 2023 to 31 December 2023	(1 page)
03 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	(3 pages)
04 Oct 2022	TM01	Termination of appointment of Colin Barnes as a director on 4 October 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Gary Edmundson as a director on 4 October 2022	(1 page)
04 Oct 2022	TM01	Termination of appointment of Stephen King as a director on 4 October 2022	(1 page)
07 Sep 2022	TM01	Termination of appointment of Martijn Lee Gilbert as a director on 26 August 2022	(1 page)
08 Jul 2022	AA	Audit exemption subsidiary accounts made up to 3 July 2021	(19 pages)
21 Jun 2022	AP01	Appointment of Mr Martin Richard Dean as a director on 10 June 2022	(2 pages)
21 Jun 2022	TM01	Termination of appointment of Christian Schreyer as a director on 10 June 2022	(1 page)
31 Mar 2022	TM01	Termination of appointment of Gordon Alexander Boyd as a director on 28 March 2022	(1 page)
23 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/07/21	(292 pages)
23 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/07/21	(1 page)
23 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/07/21	(3 pages)
17 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
08 Nov 2021	AP01	Appointment of Mr Christian Schreyer as a director on 5 November 2021	(2 pages)