EZURIO UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 New | Confirmation statement made on 2025-07-06 with no updates |
| 26/03/2526 March 2025 | Registered office address changed from Saturn House Mercury Park Wycombe Lane Wooburn Green Buckinghamshire HP10 0HH United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 2025-03-26 |
| 26/03/2526 March 2025 | Register(s) moved to registered office address First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| 04/10/244 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-06 with no updates |
| 17/07/2417 July 2024 | Termination of appointment of Robert Sallmann as a director on 2024-04-12 |
| 13/03/2413 March 2024 | Certificate of change of name |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 25/08/2325 August 2023 | Confirmation statement made on 2023-07-06 with updates |
| 11/07/2311 July 2023 | Accounts for a small company made up to 2021-12-31 |
| 24/05/2324 May 2023 | Appointment of Mr Robert Sallmann as a director on 2023-04-19 |
| 20/05/2220 May 2022 | Accounts for a small company made up to 2020-12-31 |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Resolutions |
| 10/02/2210 February 2022 | Memorandum and Articles of Association |
| 10/02/2210 February 2022 | Statement of company's objects |
| 09/02/229 February 2022 | Particulars of variation of rights attached to shares |
| 28/01/2228 January 2022 | Memorandum and Articles of Association |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Resolutions |
| 17/01/2217 January 2022 | Statement of capital following an allotment of shares on 2021-12-20 |
| 13/01/2213 January 2022 | Cessation of Laird Treasury Limited as a person with significant control on 2021-12-15 |
| 13/01/2213 January 2022 | Notification of Ai Ladder Limited as a person with significant control on 2021-12-15 |
| 28/05/1928 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 28/05/1928 May 2019 | SAIL ADDRESS CREATED |
| 24/05/1924 May 2019 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 23/01/1923 January 2019 | 02/01/19 STATEMENT OF CAPITAL GBP 2.004669 |
| 16/01/1916 January 2019 | ALTER ARTICLES 02/01/2019 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM 100 PALL MALL LONDON SW1Y 5NQ |
| 05/12/185 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HOWARD MINARDI / 05/12/2018 |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR STEPHEN HOWARD MINARDI |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DANGERFIELD |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY QUINLAN |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR JONATHAN CHARLES KAYE |
| 06/11/186 November 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 1.004699 |
| 29/10/1829 October 2018 | 24/10/18 STATEMENT OF CAPITAL GBP 1.004699 |
| 02/10/182 October 2018 | STATEMENT BY DIRECTORS |
| 02/10/182 October 2018 | SOLVENCY STATEMENT DATED 01/10/18 |
| 02/10/182 October 2018 | 02/10/18 STATEMENT OF CAPITAL GBP 19.804669 |
| 02/10/182 October 2018 | REDUCE ISSUED CAPITAL 01/10/2018 |
| 01/10/181 October 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 3500509.51 |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS DU PLESSIS |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DOBBING |
| 26/07/1826 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 12/07/1812 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/07/189 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/10/1726 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 20/10/1620 October 2016 | DIRECTOR APPOINTED MR KEVIN JEREMY DANGERFIELD |
| 28/09/1628 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY MAW |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 14/07/1614 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACOBUS GERHARDUS DU PLESSIS / 14/07/2016 |
| 14/06/1614 June 2016 | APPOINTMENT TERMINATED, SECRETARY YASMIN VALIBHAI |
| 14/06/1614 June 2016 | SECRETARY APPOINTED MR TIMOTHY IAN MAW |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, SECRETARY ANNE DOWNIE |
| 13/11/1513 November 2015 | SECRETARY APPOINTED MISS YASMIN VALIBHAI |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNE DOWNIE |
| 04/11/154 November 2015 | DIRECTOR APPOINTED MR ANTHONY JAMES QUINLAN |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/09/151 September 2015 | COMPANY NAME CHANGED EZURIO LIMITED CERTIFICATE ISSUED ON 01/09/15 |
| 16/07/1516 July 2015 | Annual return made up to 13 July 2015 with full list of shareholders |
| 13/05/1513 May 2015 | DIRECTOR APPOINTED MR JACOBUS GERHARDUS DU PLESSIS |
| 07/10/147 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/07/1424 July 2014 | Annual return made up to 13 July 2014 with full list of shareholders |
| 08/10/138 October 2013 | DIRECTOR APPOINTED MR ANDREW DOBBING |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/09/1330 September 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY MCRAE |
| 16/07/1316 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/07/1121 July 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 29/11/1029 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MCRAE / 10/06/2010 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IVOR THOMAS |
| 10/06/1010 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARION DOWNIE / 10/06/2010 |
| 02/12/092 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/09/0924 September 2009 | APPOINTMENT TERMINATED DIRECTOR HANS TANNFELT |
| 01/09/091 September 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MISS ANNE MARION DOWNIE |
| 21/08/0921 August 2009 | DIRECTOR APPOINTED MR GARY MCRAE |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM SATURN HOUSE MERCURY PARK WYCOMBE LANE WOODBURN GREEN BUCKS HP10 0HH |
| 23/07/0923 July 2009 | DIRECTOR APPOINTED IVOR EDWARD THOMAS |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED DIRECTOR DOMINIC HUDSON |
| 23/07/0923 July 2009 | APPOINTMENT TERMINATED SECRETARY IVOR THOMAS |
| 23/07/0923 July 2009 | SECRETARY APPOINTED ANNE MARION DOWNIE |
| 23/02/0923 February 2009 | FULL ACCOUNTS MADE UP TO 09/02/08 |
| 08/02/098 February 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER SHANNON |
| 08/02/098 February 2009 | DIRECTOR APPOINTED DOMINIC JONATHAN LUKE HUDSON |
| 19/08/0819 August 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 05/04/085 April 2008 | NOTICE OF RES REMOVING AUDITOR |
| 05/04/085 April 2008 | ACC. REF. DATE SHORTENED FROM 09/02/2009 TO 31/12/2008 |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR IVOR THOMAS |
| 08/03/088 March 2008 | DIRECTOR APPOINTED HANS MAGNUS TANNFELT |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR GARY VANSTONE |
| 08/03/088 March 2008 | ACC. REF. DATE SHORTENED FROM 31/03/2008 TO 09/02/2008 |
| 08/03/088 March 2008 | APPOINTMENT TERMINATED DIRECTOR NICK HUNN |
| 17/12/0717 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS |
| 19/06/0719 June 2007 | S366A DISP HOLDING AGM 30/05/07 |
| 20/01/0720 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | REGISTERED OFFICE CHANGED ON 03/08/06 FROM: UNIT 2 126 COLINDALE AVENUE LONDON NW9 5HD |
| 25/07/0625 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/066 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/0626 April 2006 | NC INC ALREADY ADJUSTED 31/03/06 |
| 26/04/0626 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0626 April 2006 | S-DIV 31/03/06 |
| 06/03/066 March 2006 | NC INC ALREADY ADJUSTED 25/01/06 |
| 06/03/066 March 2006 | £ NC 450/509 25/01/06 |
| 06/02/066 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 24/09/04 |
| 18/01/0618 January 2006 | NC INC ALREADY ADJUSTED 08/07/05 |
| 18/01/0618 January 2006 | £ NC 1019/420 24/09/04 |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0618 January 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0618 January 2006 | VARYING SHARE RIGHTS AND NAMES |
| 18/01/0618 January 2006 | SUBDIVISION 24/09/04 |
| 18/01/0618 January 2006 | £ NC 420/450 08/07/05 |
| 18/01/0618 January 2006 | £ NC 1000/1019 24/09/04 |
| 18/01/0618 January 2006 | S-DIV 24/09/04 |
| 18/01/0618 January 2006 | NC DEC ALREADY ADJUSTED 24/09/04 |
| 05/09/055 September 2005 | S-DIV 08/07/05 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 09/06/059 June 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 08/12/048 December 2004 | REGISTERED OFFICE CHANGED ON 08/12/04 FROM: 26 DOVER STREET LONDON W1S 4LY |
| 19/10/0419 October 2004 | NEW DIRECTOR APPOINTED |
| 07/10/047 October 2004 | NEW DIRECTOR APPOINTED |
| 24/09/0424 September 2004 | COMPANY NAME CHANGED CCPL ONE LIMITED CERTIFICATE ISSUED ON 24/09/04 |
| 09/09/049 September 2004 | NEW DIRECTOR APPOINTED |
| 09/09/049 September 2004 | DIRECTOR RESIGNED |
| 09/09/049 September 2004 | NEW SECRETARY APPOINTED |
| 09/09/049 September 2004 | SECRETARY RESIGNED |
| 06/08/046 August 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | REGISTERED OFFICE CHANGED ON 20/07/04 FROM: 1ST FLOOR 14/18 CITY ROAD CARDIFF CF24 3DL |
| 20/07/0420 July 2004 | DIRECTOR RESIGNED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | SECRETARY RESIGNED |
| 13/07/0413 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company