- Company Overview for EUNETWORKS HOLDINGS 2 LIMITED (11030867)
- Filing history for EUNETWORKS HOLDINGS 2 LIMITED (11030867)
- People for EUNETWORKS HOLDINGS 2 LIMITED (11030867)
- Charges for EUNETWORKS HOLDINGS 2 LIMITED (11030867)
- More for EUNETWORKS HOLDINGS 2 LIMITED (11030867)
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) |
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24 Oct 2023 | CS01 | Confirmation statement made on 24 October 2023 with no updates | |
26 Jun 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
15 Dec 2022 | AP01 | Appointment of Ms Paula Cogan as a director on 13 December 2022 | |
14 Dec 2022 | TM01 | Termination of appointment of Brady Reid Rafuse as a director on 13 December 2022 | |
26 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
24 Oct 2022 | CS01 | Confirmation statement made on 24 October 2022 with updates | |
29 Apr 2022 | PSC05 | Change of details for Eunetworks Holdings 3 Limited as a person with significant control on 11 January 2018 | |
28 Apr 2022 | PSC02 | Notification of Eunetworks Holdings 4 Limited as a person with significant control on 11 January 2018 | |
28 Apr 2022 | PSC05 | Change of details for Eunetworks Holdings 3 Limited as a person with significant control on 1 February 2022 | |
28 Apr 2022 | PSC07 | Cessation of Michael Brian Dorrell as a person with significant control on 26 April 2022 | |
07 Mar 2022 | AP01 | Appointment of Mr Cyrus Stokes Gentry as a director on 22 February 2022 | |
07 Mar 2022 | TM01 | Termination of appointment of Brian Mcmullen as a director on 21 February 2022 | |
01 Feb 2022 | AD01 | Registered office address changed from 45 Moorfields #613a London EC2Y 9AE England to 5 Churchill Place London E14 5HU on 1 February 2022 | |
11 Jan 2022 | AP01 | Appointment of Ms Katherine Ann Alexakis as a director on 7 December 2021 | |
11 Jan 2022 | TM01 | Termination of appointment of Andrew Robert Field as a director on 7 December 2021 | |
20 Dec 2021 | SH19 |
Statement of capital on 20 December 2021
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20 Dec 2021 | CAP-SS | Solvency Statement dated 17/12/21 | |
20 Dec 2021 | RESOLUTIONS |
Resolutions
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20 Dec 2021 | SH20 | Statement by Directors | |
17 Dec 2021 | SH19 |
Statement of capital on 17 December 2021
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17 Dec 2021 | SH20 | Statement by Directors | |
17 Dec 2021 | CAP-SS | Solvency Statement dated 16/12/21 | |
17 Dec 2021 | RESOLUTIONS |
Resolutions
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13 Dec 2021 | MR04 | Satisfaction of charge 110308670001 in full | |
09 Dec 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 November 2021
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