Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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12 Feb 2024 |
PSC05 |
Change of details for Delinian Holdings Limited as a person with significant control on 12 February 2024
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08 Feb 2024 |
CERTNM |
Company name changed euromoney LIMITED\certificate issued on 08/02/24
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RES15 ‐
Change company name resolution on 2024-01-26
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08 Feb 2024 |
CONNOT |
Change of name notice
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04 Jan 2024 |
MA |
Memorandum and Articles of Association
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04 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2023 |
MR01 |
Registration of charge 059946210001, created on 30 November 2023
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04 Dec 2023 |
MR01 |
Registration of charge 059946210002, created on 30 November 2023
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04 Dec 2023 |
MR01 |
Registration of charge 059946210003, created on 30 November 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Mrs Nina Caroline Best on 31 July 2023
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22 Nov 2023 |
SH19 |
Statement of capital on 22 November 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 22/11/2023.
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25 Sep 2023 |
AP01 |
Appointment of Alexandra Jones as a director on 18 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Richard Austin Haley as a director on 18 September 2023
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13 Sep 2023 |
SH19 |
Statement of capital on 13 September 2023
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ANNOTATION
Clarification a second filed SH19 was registered on 22/11/2023.
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13 Sep 2023 |
SH20 |
Statement by Directors
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13 Sep 2023 |
CAP-SS |
Solvency Statement dated 12/09/23
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13 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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31 Jul 2023 |
AD01 |
Registered office address changed from 8 Bouverie Street London EC4Y 8AX to 4 Bouverie Street London EC4Y 8AX on 31 July 2023
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03 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2023
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29 Jun 2023 |
TM01 |
Termination of appointment of Tim Jonathan Bratton as a director on 26 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mrs Nina Caroline Best as a director on 26 June 2023
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21 Jun 2023 |
PSC02 |
Notification of Delinian Holdings Limited as a person with significant control on 30 May 2023
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21 Jun 2023 |
PSC07 |
Cessation of Euromoney Group Limited as a person with significant control on 30 May 2023
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16 Jun 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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16 Jun 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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