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EYN LIMITED

Company number 10470726

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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)
17 Dec 2022 AD01 Registered office address changed from 14-18 Finsbury Square 3rd Floor London EC2A 1AH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 17 December 2022
17 Dec 2022 600 Appointment of a voluntary liquidator
17 Dec 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-12-07
17 Dec 2022 LIQ01 Declaration of solvency
23 Nov 2022 SH19 Statement of capital on 23 November 2022
  • GBP 0.0001
23 Nov 2022 SH20 Statement by Directors
23 Nov 2022 CAP-SS Solvency Statement dated 22/11/22
23 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/11/2022
  • RES06 ‐ Resolution of reduction in issued share capital
11 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
30 Aug 2022 AA Accounts for a small company made up to 30 November 2021
20 Jul 2022 AD01 Registered office address changed from 3 Finsbury Avenue 5th Floor London EC2M 2PA England to 14-18 Finsbury Square 3rd Floor London EC2A 1AH on 20 July 2022
02 Mar 2022 MA Memorandum and Articles of Association
02 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
13 Sep 2021 PSC02 Notification of Onfido Ltd as a person with significant control on 3 September 2021
13 Sep 2021 PSC07 Cessation of Hasan Sheikh Faridul as a person with significant control on 3 September 2021
13 Sep 2021 PSC07 Cessation of Mohamed Ben Arbia as a person with significant control on 3 September 2021
13 Sep 2021 AD01 Registered office address changed from Flat 5 180 High Street London E15 2FD United Kingdom to 3 Finsbury Avenue 5th Floor London EC2M 2PA on 13 September 2021
10 Sep 2021 SH01 Statement of capital following an allotment of shares on 1 September 2021
  • GBP 127.75
03 Jun 2021 CH01 Director's details changed for Mr. Mohamed Ben Arbia on 1 June 2021
17 Apr 2021 CH01 Director's details changed for Dr. Hasan Sheikh Faridul on 16 April 2021
17 Apr 2021 CH01 Director's details changed for Dr. Hasan Sheikh Faridul on 16 April 2021
17 Apr 2021 CH01 Director's details changed for Dr. Hasan Sheikh Faridul on 30 April 2018
17 Apr 2021 CH01 Director's details changed for Mr. Mohamed Ben Arbia on 16 April 2021
16 Apr 2021 AA Total exemption full accounts made up to 30 November 2020