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EURO AUCTIONS (UK) LTD

Company number NI663692

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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)
30 Sep 2021 AA Accounts for a small company made up to 31 December 2020
07 Sep 2021 CS01 Confirmation statement made on 13 August 2021 with no updates
24 Mar 2021 RP04CS01 Second filing of Confirmation Statement dated 13 August 2020
07 Dec 2020 AP01 Appointment of Mr Jonathan Keys as a director on 4 December 2020
25 Sep 2020 CS01 Confirmation statement made on 13 August 2020 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 24/03/2021
22 Sep 2020 AA Full accounts made up to 31 December 2019
17 Jan 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-01-16
17 Jan 2020 CONNOT Change of name notice
17 Jan 2020 AA01 Previous accounting period shortened from 31 August 2020 to 31 December 2019
16 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Jan 2020 MR01 Registration of charge NI6636920001, created on 14 January 2020
15 Jan 2020 PSC02 Notification of Euro Auctions Limited as a person with significant control on 15 January 2020
15 Jan 2020 PSC07 Cessation of Gardrum Holdings Limited as a person with significant control on 15 January 2020
14 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 January 2020
  • GBP 101
14 Aug 2019 PSC05 Change of details for Gardrum Holdings Limited as a person with significant control on 14 August 2019
14 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-14
  • GBP 100