EYKONA LIMITED filing history - Find and update company information - GOV.UK

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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	View PDF Registered office address changed from the Magdalen Centre Oxford Science Park Robert Robinson Avenue Oxford Oxon OX4 4GA on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Dec 2012	AP01	Appointment of Stuart Edgar Mead as a director	View PDF Appointment of Stuart Edgar Mead as a director - link opens in a new window - 3 pages (3 pages)
06 Sep 2012	AP03	Appointment of Simon Smith as a secretary	View PDF Appointment of Simon Smith as a secretary - link opens in a new window - 3 pages (3 pages)
04 Sep 2012	AD01	Registered office address changed from 33-35 George Street Oxford Oxon OX1 2AY on 4 September 2012	View PDF Registered office address changed from 33-35 George Street Oxford Oxon OX1 2AY on 4 September 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	AP01	Appointment of Mr Benjamin Gill as a director	View PDF Appointment of Mr Benjamin Gill as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Dr James Paterson as a director	View PDF Appointment of Dr James Paterson as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Dr David Mark Anthony Holbrook as a director	View PDF Appointment of Dr David Mark Anthony Holbrook as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Dr David Hugh Auty as a director	View PDF Appointment of Dr David Hugh Auty as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	AP01	Appointment of Mr Stephen Brindle as a director	View PDF Appointment of Mr Stephen Brindle as a director - link opens in a new window - 3 pages (3 pages)
17 Aug 2012	SH01	Statement of capital following an allotment of shares on 2 August 2012 GBP 649.11	View PDF Statement of capital following an allotment of shares on 2 August 2012 GBP 649.11 - link opens in a new window - 5 pages (5 pages)
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	View PDF 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 - link opens in a new window - 32 pages (32 pages)
07 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
12 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 38 pages (38 pages)

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