ERUDINE HOLDINGS LTD

Company number 08077319

Date	Type	Description	View / Download
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 1,093,132.951	(4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,071,454.447	(4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 1,240,609.271	(4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 1,175,416.077	(4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 1,205,092.145	(4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,078,680.615	(4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,085,877.401	(4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 9 April 2014 GBP 1,116,160.51	(4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,022,130.448	(4 pages)
16 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 1,004,138.488	(3 pages)
27 Oct 2014	CH01	Director's details changed for Managing Member Michael John Powell on 27 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Julian David Drummond Chaplin-Lee as a director on 12 September 2014	(1 page)
10 Oct 2014	AD02	Register inspection address has been changed to C/O C/O Clink Secretarial 21, Bunhill Row Bunhill Row London EC1Y 8LP	(1 page)
10 Oct 2014	AD01	Registered office address changed from , 21 Bunhill Row, London, EC1Y 8LP to Level 6, Eden House 23-25, Wilson Street London EC2M 2TE on 10 October 2014	(1 page)
29 Sep 2014	TM02	Termination of appointment of Clink Secretarial Limited as a secretary on 26 September 2014	(1 page)
19 Jun 2014	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
19 Feb 2014	AR01	Annual return made up to 18 February 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 1,004,065.036	(9 pages)
29 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 853,455.285	(3 pages)
17 Jan 2014	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 853,455.285	(3 pages)
04 Nov 2013	AP01	Appointment of Mr Julian Chaplin-Lee as a director	(2 pages)
04 Nov 2013	TM01	Termination of appointment of Julian Chaplin-Lee as a director	(1 page)
17 Oct 2013	CH01	Director's details changed for Mr Julian Lee on 17 October 2013	(2 pages)
03 Oct 2013	AP01	Appointment of Mr Michael John Powell as a director	(2 pages)
06 Sep 2013	AP01	Appointment of Mr Stephen Philip O'sullivan as a director	(2 pages)