EUROSIMM LIMITED

Company number 03179588

Date	Type	Description	View / Download
07 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
07 Apr 2017	MR01	Registration of charge 031795880012, created on 17 March 2017 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(13 pages)
03 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
22 Mar 2017	TM01	Termination of appointment of John Michael Kellington as a director on 17 March 2017	(1 page)
22 Mar 2017	TM02	Termination of appointment of John Michael Kellington as a secretary on 17 March 2017	(1 page)
08 Feb 2017	MR04	Satisfaction of charge 7 in full	(1 page)
12 Sep 2016	MR04	Satisfaction of charge 6 in full	(1 page)
12 Sep 2016	MR04	Satisfaction of charge 9 in full	(1 page)
12 Sep 2016	MR04	Satisfaction of charge 3 in full	(1 page)
12 Sep 2016	MR04	Satisfaction of charge 8 in full	(1 page)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
18 Apr 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 7,666	(7 pages)
10 Sep 2015	CH01	Director's details changed for Mr Jonathan Newman on 26 August 2015	(2 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
29 May 2015	AD01	Registered office address changed from Parklands Unit P16 Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS United Kingdom to P16 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT on 29 May 2015	(1 page)
12 May 2015	AD01	Registered office address changed from Units P9 and P10 Block P1 Parklands Heywood Distribution Park Heywood Lancashire OL10 2TT to Parklands Unit P16 Heywood Distribution Park Pilsworth Road Heywood Lancashire OL10 2TS on 12 May 2015	(1 page)
24 Apr 2015	AR01	Annual return made up to 28 March 2015 with full list of shareholders Statement of capital on 2015-04-24 GBP 7,666	(7 pages)
23 Apr 2015	MA	Memorandum and Articles of Association	(7 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture & guarentee 01/09/2014	(3 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ The terms of the following debenture, composite guarantee and directors certificate to be signed by a director together the documents be approved.that the directors have the authority to approve terms and transactions contemplated by the documents. Resolutions have effect not withstanding any provisions of the companys m&a or any personal interest of the directors.the secretary/director be authorised and directed to take any action as they deem necessary.the director be authorised to do all things necessary in respect of the documents 01/09/2014	(3 pages)
13 Oct 2014	MR01	Registration of charge 031795880011, created on 7 October 2014	(23 pages)
10 Oct 2014	MR01	Registration of charge 031795880010, created on 10 October 2014	(24 pages)
06 Oct 2014	CH01	Director's details changed for Mr Anthony Richard Levene on 9 July 2014	(2 pages)
05 Sep 2014	MR04	Satisfaction of charge 5 in full	(5 pages)
23 Aug 2014	MR04	Satisfaction of charge 2 in full	(4 pages)