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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 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
13 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 117.75
30 Oct 2020 SH01 Statement of capital following an allotment of shares on 20 October 2020
  • GBP 117.75
10 Feb 2020 AA Total exemption full accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 25 March 2019
  • GBP 97.5000
08 Apr 2019 SH02 Sub-division of shares on 25 March 2019
08 Apr 2019 SH02 Sub-division of shares on 25 March 2019
27 Feb 2019 AA Total exemption full accounts made up to 30 November 2018
08 Feb 2019 AD01 Registered office address changed from 114 Whitechapel High Street the Relay Building, 4th Floor, C/O Mindspace London E1 7PT United Kingdom to Flat 5 180 High Street London E15 2FD on 8 February 2019
26 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
09 Nov 2018 AP04 Appointment of Cc Secretaries Limited as a secretary on 8 November 2018
16 May 2018 AD01 Registered office address changed from 180 High Street Flat 5 London E15 2FD United Kingdom to 114 Whitechapel High Street the Relay Building, 4th Floor, C/O Mindspace London E1 7PT on 16 May 2018
23 Apr 2018 AD01 Registered office address changed from One Eighty, Flat 23 180 High Street London E15 2FD United Kingdom to 180 High Street Flat 5 London E15 2FD on 23 April 2018
06 Apr 2018 AA Total exemption full accounts made up to 30 November 2017
04 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2017 AD01 Registered office address changed from 2 Finsbury Avenue Public(Team Eyn) London EC2M 2PA United Kingdom to One Eighty, Flat 23 180 High Street London E15 2FD on 19 December 2017
11 Dec 2017 CS01 Confirmation statement made on 8 November 2017 with updates
11 Nov 2017 AD01 Registered office address changed from 2 Public (Team Eyn) 2 Finsbury Avenue London EC2M 2PA United Kingdom to 2 Finsbury Avenue Public(Team Eyn) London EC2M 2PA on 11 November 2017
11 Nov 2017 AD01 Registered office address changed from 11 Stevenson Crescent London SE16 3EN United Kingdom to 2 Public (Team Eyn) 2 Finsbury Avenue London EC2M 2PA on 11 November 2017
07 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association