EUNETWORKS HOLDINGS 2 LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Group of companies' accounts made up to 2024-12-31

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27/05/2527 May 2025 Appointment of Ms Marisa Trisolino as a director on 2025-05-20

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24/10/2424 October 2024 Confirmation statement made on 2024-10-24 with no updates

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02/09/242 September 2024 Termination of appointment of Paula Cogan as a director on 2024-08-27

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23/07/2423 July 2024 Group of companies' accounts made up to 2023-12-31

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24/10/2324 October 2023 Confirmation statement made on 2023-10-24 with no updates

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26/06/2326 June 2023 Group of companies' accounts made up to 2022-12-31

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15/12/2215 December 2022 Appointment of Ms Paula Cogan as a director on 2022-12-13

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14/12/2214 December 2022 Termination of appointment of Brady Reid Rafuse as a director on 2022-12-13

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26/10/2226 October 2022 Group of companies' accounts made up to 2021-12-31

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24/10/2224 October 2022 Confirmation statement made on 2022-10-24 with updates

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29/04/2229 April 2022 Change of details for Eunetworks Holdings 3 Limited as a person with significant control on 2018-01-11

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01/02/221 February 2022 Registered office address changed from 45 Moorfields #613a London EC2Y 9AE England to 5 Churchill Place London E14 5HU on 2022-02-01

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11/01/2211 January 2022 Appointment of Ms Katherine Ann Alexakis as a director on 2021-12-07

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11/01/2211 January 2022 Termination of appointment of Andrew Robert Field as a director on 2021-12-07

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021

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20/12/2120 December 2021

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Resolutions

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20/12/2120 December 2021 Statement of capital on 2021-12-20

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17/12/2117 December 2021

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Resolutions

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17/12/2117 December 2021 Statement of capital on 2021-12-17

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17/12/2117 December 2021

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13/12/2113 December 2021 Satisfaction of charge 110308670001 in full

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09/12/219 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-11-19

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08/12/218 December 2021 Statement of capital following an allotment of shares on 2021-11-19

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29/11/2129 November 2021 Registration of charge 110308670002, created on 2021-11-26

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27/10/2127 October 2021 Confirmation statement made on 2021-10-24 with updates

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03/08/203 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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24/04/2024 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENT VICHIE

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01/04/201 April 2020 CESSATION OF TRENT DEAN VICHIE AS A PSC

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 24/10/19, WITH UPDATES

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16/10/1916 October 2019 27/09/19 STATEMENT OF CAPITAL EUR 808057867.805

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10/07/1910 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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30/04/1930 April 2019 DIRECTOR APPOINTED MR ANDREW ROBERT FIELD

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04/04/194 April 2019 APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH

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06/11/186 November 2018 CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES

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02/05/182 May 2018 PSC'S CHANGE OF PARTICULARS / STONEPEAK SPEAR UK BIDCO LTD / 18/04/2018

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19/04/1819 April 2018 COMPANY NAME CHANGED STONEPEAK SPEAR NEWCO (UK) LTD CERTIFICATE ISSUED ON 19/04/18

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19/04/1819 April 2018 DIRECTOR APPOINTED MR BRADY REID RAFUSE

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19/04/1819 April 2018 DIRECTOR APPOINTED MISS JENNIFER LYN SMITH

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19/04/1819 April 2018 REGISTERED OFFICE CHANGED ON 19/04/2018 FROM 11TH FLOOR 200 ALDERSGATE STREET LONDON EC1A 4HD UNITED KINGDOM

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24/01/1824 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/01/1822 January 2018 12/01/18 STATEMENT OF CAPITAL EUR 798276248.667565

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18/01/1818 January 2018 11/01/18 STATEMENT OF CAPITAL EUR 998031.138

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18/01/1818 January 2018 11/01/18 STATEMENT OF CAPITAL EUR 867.598

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18/01/1818 January 2018 SUBDIVIDED 11/01/2018

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18/01/1818 January 2018 CONSOLIDATION 11/01/18

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18/01/1818 January 2018 SUB-DIVISION 11/01/18

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18/01/1818 January 2018 CONSOLIDATION RE DENOMINATION 11/01/2018

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18/01/1818 January 2018 11/01/18 STATEMENT OF CAPITAL EUR 978.4619

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18/01/1818 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 110308670001

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / STONEPEAK SPEAR UK BIDCO LTD / 11/01/2018

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRENT DEAN VICHIE

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL BRIAN DORRELL

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11/01/1811 January 2018 REDUCE ISSUED CAPITAL 11/01/2018

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11/01/1811 January 2018 STATEMENT BY DIRECTORS

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11/01/1811 January 2018 SOLVENCY STATEMENT DATED 11/01/18

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11/01/1811 January 2018 11/01/18 STATEMENT OF CAPITAL EUR 698030805.6124

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04/01/184 January 2018 DIRECTOR APPOINTED MR RICHARD HENRY TAYLOR

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26/10/1726 October 2017 CURREXT FROM 31/10/2018 TO 31/12/2018

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25/10/1725 October 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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