EULYSIS UK LIMITED

SC409098
5 SOUTH CHARLOTTE STREET EDINBURGH SCOTLAND EH2 4AN

Documents

Documents
Date Category Description Pages
11 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2024 accounts Annual Accounts 8 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2023 accounts Annual Accounts 3 Buy now
31 May 2023 accounts Annual Accounts 3 Buy now
18 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
13 Apr 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
28 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
18 Jan 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 5 Buy now
13 Jan 2023 capital Second Filing Capital Allotment Shares 4 Buy now
13 Jan 2023 capital Return of Allotment of shares 3 Buy now
28 Oct 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
27 Oct 2022 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jun 2022 resolution Resolution 1 Buy now
17 Jun 2022 capital Return of Allotment of shares 3 Buy now
08 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Feb 2022 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
04 Jan 2022 capital Return of Allotment of shares 3 Buy now
29 Oct 2021 accounts Annual Accounts 8 Buy now
21 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 May 2021 officers Change of particulars for director (Mr James William Peter King) 2 Buy now
28 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Apr 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Apr 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
15 Mar 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 11 Buy now
16 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Feb 2021 capital Return of Allotment of shares 3 Buy now
26 Nov 2020 accounts Annual Accounts 8 Buy now
20 Nov 2020 officers Termination of appointment of secretary (2020 Secretarial Limited) 1 Buy now
22 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 8 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Aug 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2018 accounts Annual Accounts 11 Buy now
13 Feb 2018 officers Change of particulars for director (Mr James William Peter King) 2 Buy now
24 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Oct 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
31 Aug 2017 accounts Annual Accounts 5 Buy now
06 Apr 2017 officers Termination of appointment of director (Adam Stankiewicz) 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
14 Dec 2016 officers Change of particulars for director (Mr Adam Stankiewicz) 2 Buy now
14 Dec 2016 officers Change of particulars for corporate secretary (2020 Secretarial Limited) 1 Buy now
14 Dec 2016 officers Change of particulars for director (Mr James William Peter King) 2 Buy now
29 Jul 2016 accounts Annual Accounts 7 Buy now
10 Feb 2016 officers Change of particulars for director (Mr James William Peter King) 2 Buy now
08 Jan 2016 capital Notice of cancellation of shares 4 Buy now
08 Jan 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Jan 2016 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2016 resolution Resolution 38 Buy now
08 Jan 2016 capital Return of purchase of own shares 3 Buy now
02 Nov 2015 officers Termination of appointment of director (Spyridon-Edouard Tsakas) 1 Buy now
27 Oct 2015 capital Return of Allotment of shares 6 Buy now
27 Oct 2015 capital Return of Allotment of shares 6 Buy now
21 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
21 Oct 2015 capital Notice of name or other designation of class of shares 2 Buy now
14 Oct 2015 annual-return Annual Return 8 Buy now
24 Sep 2015 officers Appointment of corporate secretary (2020 Secretarial Limited) 2 Buy now
24 Sep 2015 officers Termination of appointment of secretary (Spyridon-Edouard Tsakas) 1 Buy now
31 Jul 2015 accounts Annual Accounts 10 Buy now
09 Jun 2015 officers Appointment of director (Mr James William Peter King) 2 Buy now
05 Jun 2015 officers Appointment of director (Mr Adam Stankiewicz) 2 Buy now
31 Mar 2015 document-replacement Second Filing Of Form With Form Type 8 Buy now
31 Mar 2015 document-replacement Second Filing Of Form With Form Type 8 Buy now
10 Dec 2014 annual-return Annual Return 6 Buy now
09 Dec 2014 capital Return of Allotment of shares 3 Buy now
05 Nov 2014 capital Notice of name or other designation of class of shares 2 Buy now
03 Nov 2014 capital Return of Allotment of shares 7 Buy now
03 Nov 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Jul 2014 accounts Annual Accounts 4 Buy now
10 Jun 2014 resolution Resolution 35 Buy now
23 Oct 2013 annual-return Annual Return 3 Buy now
18 Mar 2013 accounts Annual Accounts 3 Buy now
19 Oct 2012 annual-return Annual Return 3 Buy now
10 Oct 2011 incorporation Incorporation Company 49 Buy now