EUROCELL PLC

Company number 08654028

Date	Type	Description	View / Download
17 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	(5 pages)
03 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(5 pages)
15 Mar 2024	SH05	Statement of capital on 29 February 2024 GBP 111,493.10 Cancellation of treasury shares. Treasury capital: GBP 39.918 on 29 February 2024	(6 pages)
07 Mar 2024	SH03	Purchase of own shares. Shares purchased into treasury: GBP 642 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.	(5 pages)
27 Feb 2024	AP01	Appointment of Mrs Angela Louise Rushforth as a director on 1 February 2024	(2 pages)
17 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with no updates	(3 pages)
26 May 2023	AA	Group of companies' accounts made up to 31 December 2022	(180 pages)
25 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authority to purchase market shares 11/05/2023 RES10 ‐ Resolution of allotment of securities	(4 pages)
15 May 2023	AP01	Appointment of Mr William John Truman as a director on 11 May 2023	(2 pages)
15 May 2023	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023	(1 page)
15 May 2023	TM01	Termination of appointment of Martyn Coffey as a director on 11 May 2023	(1 page)
21 Apr 2023	CH01	Director's details changed for Mr Francis Eamon Nelson on 21 April 2023	(2 pages)
13 Apr 2023	AP01	Appointment of Mr Darren Andrew Waters as a director on 11 April 2023	(2 pages)
02 Dec 2022	AD02	Register inspection address has been changed from Equiniti Limited Spencer Road Lancing West Sussex BN99 6DA England to Equiniti - Highdown House Yeoman Way Worthing BN99 3HH	(1 page)
01 Dec 2022	AD04	Register(s) moved to registered office address Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT	(1 page)
08 Nov 2022	AP01	Appointment of Mr Iraj Amiri as a director on 7 November 2022	(2 pages)
10 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 112,095.184	(3 pages)
24 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
01 Aug 2022	TM01	Termination of appointment of Sucheta Govil as a director on 31 July 2022	(1 page)
12 Jul 2022	AP01	Appointment of Mrs Helen Catherine Allum as a director on 1 July 2022	(2 pages)
12 Jul 2022	AP01	Appointment of Mrs Alison Louise Littley as a director on 1 July 2022	(2 pages)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 15 June 2022 GBP 112,074.315	(3 pages)
05 Jul 2022	TM01	Termination of appointment of Robert Arthur Lawson as a director on 30 June 2022	(1 page)
23 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(166 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 1 June 2022 GBP 112,047.035	(3 pages)