EUCLID NETWORK

Company number 06433321

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• Filing history for EUCLID NETWORK (06433321)

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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	(16 pages)
08 Aug 2018	AP03	Appointment of Mrs Suzanne Wisse-Huiskes as a secretary on 7 August 2018	(2 pages)
07 Jun 2018	AP01	Appointment of Mr Gorgi Krlev as a director on 11 December 2017	(2 pages)
31 May 2018	AP01	Appointment of Mr Neven Marinovic as a director on 11 December 2017	(2 pages)
31 May 2018	AP01	Appointment of Mrs Patricia Ann Armstrong as a director on 25 November 2017	(2 pages)
31 May 2018	AP01	Appointment of Mrs Helena Quoniam Gata as a director on 11 December 2017	(2 pages)
30 May 2018	AP01	Appointment of Mr Riccardo Re as a director on 11 December 2017	(2 pages)
30 May 2018	AP01	Appointment of Mr Michael Meyer as a director on 11 December 2017	(2 pages)
30 May 2018	TM01	Termination of appointment of John Menzies Low as a director on 31 December 2017	(1 page)
01 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
14 Dec 2017	CS01	Confirmation statement made on 11 December 2017 with no updates	(3 pages)
29 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages)
31 May 2017	TM01	Termination of appointment of Carlos Miguel Pelicano Borges Teixeira De Azevedo as a director on 12 January 2017	(1 page)
31 May 2017	TM01	Termination of appointment of David Lopez as a director on 31 March 2017	(1 page)
20 Dec 2016	CS01	Confirmation statement made on 11 December 2016 with updates	(4 pages)
16 Dec 2016	AP01	Appointment of Mr Truls Neubeck as a director on 13 December 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Fredrik Kron as a director on 7 September 2016	(1 page)
21 Jul 2016	AA	Full accounts made up to 31 March 2016	(13 pages)
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	(1 page)
26 May 2016	TM01	Termination of appointment of Mirna Karzen as a director on 26 May 2016	(1 page)
02 Mar 2016	AP01	Appointment of Ms. Angels Guiteras Mestre as a director on 11 December 2015	(2 pages)
21 Dec 2015	AR01	Annual return made up to 11 December 2015 no member list	(8 pages)
21 Dec 2015	TM01	Termination of appointment of Stefan Bergh as a director on 11 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Jon Sparkes as a director on 11 December 2015	(1 page)
21 Dec 2015	TM01	Termination of appointment of Stephen John Limerick Bubb as a director on 11 December 2015	(1 page)