EIDOSMEDIA UK NEWCO 2 LIMITED

Company number 12146933

Date	Type	Description	View / Download
13 Jun 2023	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
24 Nov 2022	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 24 November 2022	(2 pages)
27 Oct 2022	AD03	Register(s) moved to registered inspection location Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(2 pages)
27 Oct 2022	AD02	Register inspection address has been changed to Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(2 pages)
15 Sep 2022	PSC05	Change of details for Eidosmedia Uk Newco 1 Limited as a person with significant control on 14 September 2022	(2 pages)
14 Sep 2022	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 14 September 2022	(2 pages)
14 Sep 2022	600	Appointment of a voluntary liquidator	(3 pages)
14 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-05	(1 page)
14 Sep 2022	LIQ01	Declaration of solvency	(6 pages)
10 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	(3 pages)
11 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(9 pages)
11 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(38 pages)
11 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
11 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
02 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
11 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	(3 pages)
04 May 2021	MR04	Satisfaction of charge 121469330001 in full	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with updates	(5 pages)
16 Apr 2020	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	(1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 9 September 2019 EUR 60,252,809	(3 pages)
23 Sep 2019	MR01	Registration of charge 121469330001, created on 17 September 2019	(64 pages)
05 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 EUR 55,171,503	(3 pages)
30 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 December 2019	(1 page)