EYKONA LIMITED

Company number 08140760

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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)
01 Jul 2013 AD01 Registered office address changed from the Magdalen Centre Oxford Science Park Robert Robinson Avenue Oxford Oxon OX4 4GA on 1 July 2013
31 Dec 2012 AP01 Appointment of Stuart Edgar Mead as a director
06 Sep 2012 AP03 Appointment of Simon Smith as a secretary
04 Sep 2012 AD01 Registered office address changed from 33-35 George Street Oxford Oxon OX1 2AY on 4 September 2012
24 Aug 2012 AP01 Appointment of Mr Benjamin Gill as a director
17 Aug 2012 AP01 Appointment of Dr James Paterson as a director
17 Aug 2012 AP01 Appointment of Dr David Mark Anthony Holbrook as a director
17 Aug 2012 AP01 Appointment of Dr David Hugh Auty as a director
17 Aug 2012 AP01 Appointment of Mr Stephen Brindle as a director
17 Aug 2012 SH01 Statement of capital following an allotment of shares on 2 August 2012
  • GBP 649.11
16 Aug 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 1
12 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)