BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

EUCLID NETWORK

Company number 06433321

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
24 Sep 2018 AA Accounts for a small company made up to 31 March 2018
08 Aug 2018 AP03 Appointment of Mrs Suzanne Wisse-Huiskes as a secretary on 7 August 2018
07 Jun 2018 AP01 Appointment of Mr Gorgi Krlev as a director on 11 December 2017
31 May 2018 AP01 Appointment of Mr Neven Marinovic as a director on 11 December 2017
31 May 2018 AP01 Appointment of Mrs Patricia Ann Armstrong as a director on 25 November 2017
31 May 2018 AP01 Appointment of Mrs Helena Quoniam Gata as a director on 11 December 2017
30 May 2018 AP01 Appointment of Mr Riccardo Re as a director on 11 December 2017
30 May 2018 AP01 Appointment of Mr Michael Meyer as a director on 11 December 2017
30 May 2018 TM01 Termination of appointment of John Menzies Low as a director on 31 December 2017
01 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
29 Aug 2017 AA Accounts for a small company made up to 31 March 2017
31 May 2017 TM01 Termination of appointment of Carlos Miguel Pelicano Borges Teixeira De Azevedo as a director on 12 January 2017
31 May 2017 TM01 Termination of appointment of David Lopez as a director on 31 March 2017
20 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
16 Dec 2016 AP01 Appointment of Mr Truls Neubeck as a director on 13 December 2016
07 Sep 2016 TM01 Termination of appointment of Fredrik Kron as a director on 7 September 2016
21 Jul 2016 AA Full accounts made up to 31 March 2016
27 May 2016 AD01 Registered office address changed from Society Building 8 All Saints Street London N1 9RL to Southbank Technopark Southbank Technopark 90 London Road London SE1 6LN on 27 May 2016
26 May 2016 TM01 Termination of appointment of Mirna Karzen as a director on 26 May 2016
02 Mar 2016 AP01 Appointment of Ms. Angels Guiteras Mestre as a director on 11 December 2015
21 Dec 2015 AR01 Annual return made up to 11 December 2015 no member list
21 Dec 2015 TM01 Termination of appointment of Stefan Bergh as a director on 11 December 2015
21 Dec 2015 TM01 Termination of appointment of Jon Sparkes as a director on 11 December 2015
21 Dec 2015 TM01 Termination of appointment of Stephen John Limerick Bubb as a director on 11 December 2015