EURASIAN BROADCASTING ENTERPRISE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/04/2525 April 2025 | Appointment of Mrs Liberty Rebecca O'brien as a director on 2025-03-20 |
| 14/03/2514 March 2025 | Appointment of Mr Giorgi Pruidze as a secretary on 2025-03-14 |
| 14/03/2514 March 2025 | Termination of appointment of Michael Gerard O'rourke as a secretary on 2025-03-14 |
| 03/03/253 March 2025 | Termination of appointment of Dwyer Mccaughley as a director on 2025-02-28 |
| 03/03/253 March 2025 | Termination of appointment of Michael Gerard O'rourke as a director on 2025-02-28 |
| 10/02/2510 February 2025 | Full accounts made up to 2023-12-31 |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 25/01/2525 January 2025 | Compulsory strike-off action has been discontinued |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 01/10/241 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/11/2327 November 2023 | Accounts for a small company made up to 2022-12-31 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 08/01/238 January 2023 | Audited abridged accounts made up to 2021-12-31 |
| 03/11/223 November 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-29 with updates |
| 07/10/217 October 2021 | Audited abridged accounts made up to 2020-12-31 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 11/03/1911 March 2019 | AUDITOR'S RESIGNATION |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 03/08/183 August 2018 | 31/12/17 AUDITED ABRIDGED |
| 12/02/1812 February 2018 | REGISTERED OFFICE CHANGED ON 12/02/2018 FROM 8 DEAN STREET LONDON W1D 3RL |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 09/10/179 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 08/12/148 December 2014 | 07/10/14 NO CHANGES |
| 28/10/1428 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 26/11/1326 November 2013 | SECOND FILING WITH MUD 07/10/12 FOR FORM AR01 |
| 08/11/138 November 2013 | Annual return made up to 7 October 2013 with full list of shareholders |
| 17/10/1317 October 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 17/09/1317 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 |
| 29/08/1329 August 2013 | DIRECTOR APPOINTED DWYER MCCAUGHLEY |
| 08/07/138 July 2013 | SECOND FILING FOR FORM SH01 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOFFMANN |
| 13/03/1313 March 2013 | DIRECTOR APPOINTED MR MARK ARNULF HOFFMANN |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HOFFMANN |
| 28/01/1328 January 2013 | 09/01/13 STATEMENT OF CAPITAL GBP 294.80 |
| 31/10/1231 October 2012 | Annual return made up to 7 October 2012 with full list of shareholders |
| 15/08/1215 August 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 248 |
| 25/05/1225 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/05/1215 May 2012 | 14/03/12 STATEMENT OF CAPITAL GBP 200 |
| 07/10/117 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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