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EUREKA INVESTMENTS LTD

Company number SC513626

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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)
27 Jan 2024 AA Micro company accounts made up to 30 April 2023
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
23 Jan 2023 AA Micro company accounts made up to 30 April 2022
08 Dec 2022 CS01 Confirmation statement made on 5 November 2022 with updates
05 Nov 2021 AA Micro company accounts made up to 30 April 2021
05 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with updates
13 Sep 2021 CS01 Confirmation statement made on 19 August 2021 with updates
03 Mar 2021 MA Memorandum and Articles of Association
03 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Mar 2021 SH10 Particulars of variation of rights attached to shares
30 Sep 2020 AA Micro company accounts made up to 30 April 2020
20 Aug 2020 CS01 Confirmation statement made on 19 August 2020 with updates
04 Nov 2019 AA Micro company accounts made up to 30 April 2019
24 Sep 2019 CS01 Confirmation statement made on 19 August 2019 with updates
23 Nov 2018 AA Micro company accounts made up to 30 April 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with updates
02 May 2018 CH01 Director's details changed for Mr Stuart Livingstone on 2 May 2018
02 May 2018 AP01 Appointment of Mr Stuart Livingstone as a director on 1 May 2018
02 May 2018 PSC04 Change of details for Mrs Irene Frew Livingstone as a person with significant control on 1 May 2018
02 May 2018 AP01 Appointment of Miss Gillian Hamilton Livingstone as a director on 1 May 2018
02 May 2018 PSC04 Change of details for Mr Alistair Livingstone as a person with significant control on 1 May 2018
02 May 2018 SH01 Statement of capital following an allotment of shares on 1 May 2018
  • GBP 100
13 Feb 2018 PSC01 Notification of Irene Frew Livingstone as a person with significant control on 13 February 2018
13 Feb 2018 PSC04 Change of details for Mr Alistair Livingstone as a person with significant control on 13 February 2018
13 Feb 2018 AP01 Appointment of Mrs Irene Frew Livingstone as a director on 13 February 2018