Euristix (Holdings) Limited

Company Name	Euristix (Holdings) Limited
Directors	Tom Frans Vanoverschelde and Capita Corporate Director Limited
Company Status	Liquidation
Company Number	05564856
Category	Private Limited Company
Incorporation Date	15 September 2005(18 years, 7 months ago)
Previous Names	Supercast Concepts Limited and Pixygen Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Tom Frans Vanoverschelde
Date of Birth	December 1981 (Born 42 years ago)
Nationality	Belgian
Status	Current
Appointed	01 June 2022(16 years, 8 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	18 June 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	18 June 2013(7 years, 9 months after company formation)
Appointment Duration	10 years, 10 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Jan Hundertpfund
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Austrian
Status	Resigned
Appointed	23 March 2006(6 months, 1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 15 February 2008)
Role	Partner
Country of Residence	England
Correspondence Address	21 South Row London SE3 0RY

Director Name	Christopher Kemp
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(6 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 18 June 2013)
Role	Financial Officer
Country of Residence	England
Correspondence Address	334 Kenilworth Road Coventry West Midlands CV7 7ER

Director Name	Frederic Nze
Date of Birth	December 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	23 March 2006(6 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Euristix Ltd, 22-24 Ely Place London EC1N 6TE

Director Name	Martin Rowe
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2006(6 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 18 June 2013)
Role	Chief Risk Officer
Country of Residence	England
Correspondence Address	1 Little How Croft Abbots Langley Hertfordshire WD5 0BR

Secretary Name	Mr Rahim Nathwani
Nationality	British
Status	Resigned
Appointed	23 March 2006(6 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 28 February 2007)
Role	Company Director
Country of Residence	China
Correspondence Address	1 Rutland Close London SW19 2EX

Director Name	John Martin Little
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 June 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Manor Wood, Park Road Forest Row Sussex RH18 5BX

Director Name	Mr Vincent Bordes
Date of Birth	July 1977 (Born 46 years ago)
Nationality	French
Status	Resigned
Appointed	15 February 2008(2 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 June 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Flat 107 Naylor Building West 1 Assam Street London E1 7QL

Director Name	Mr Michael David Barnard
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon John Davies
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Victor Gysin
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 3 months after company formation)
Appointment Duration	5 months (resigned 04 June 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Nicolas Norman Bedford
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 28 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Robert Hughes
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 January 2015(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 March 2016)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Ms Karen Suzanne Clements
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(9 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 05 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2016(10 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 10 December 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Andrew John Bowman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2021(16 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	STL Directors Ltd (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	15 September 2005(same day as company formation)
Correspondence Address	Edbrooke House St Johns Rd Woking Surrey GU21 7SE

Director Name	Harrison Clark (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 January 2006(4 months after company formation)
Appointment Duration	2 months (resigned 23 March 2006)
Correspondence Address	5 Deansway Worcester Worcestershire WR1 2JG

Secretary Name	Harrison Clark (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	28 February 2007(1 year, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 18 June 2013)
Correspondence Address	5 Deansway Worcester Worcestershire WR1 2JG

Contact

Website	capita.co.uk
Telephone	020 77991525
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

11 at £1	Capita Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£50,815
Current Liabilities	£180

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 September 2022 (1 year, 6 months ago)
Next Return Due	14 October 2023 (overdue)

Filing History

5 January 2021	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
14 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
24 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 24 September 2020 (1 page)
20 August 2020	Accounts for a dormant company made up to 31 December 2019 (7 pages)
11 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
3 October 2019	Change of details for Capita Holdings Limited as a person with significant control on 3 October 2019 (2 pages)
23 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
9 October 2018	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
9 October 2018	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
28 June 2018	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018 (2 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
13 October 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (12 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 August 2017	Termination of appointment of Karen Suzanne Clements as a director on 5 May 2017 (1 page)
14 August 2017	Termination of appointment of Karen Suzanne Clements as a director on 5 May 2017 (1 page)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
7 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
6 July 2016	Full accounts made up to 31 December 2015 (14 pages)
6 July 2016	Full accounts made up to 31 December 2015 (14 pages)
8 March 2016	Termination of appointment of Robert Hughes as a director on 1 March 2016 (1 page)
8 March 2016	Termination of appointment of Robert Hughes as a director on 1 March 2016 (1 page)
30 January 2016	Appointment of Mrs Francesca Anne Todd as a director on 28 January 2016 (2 pages)
30 January 2016	Appointment of Mrs Francesca Anne Todd as a director on 28 January 2016 (2 pages)
29 January 2016	Termination of appointment of Nicolas Norman Bedford as a director on 28 January 2016 (1 page)
29 January 2016	Termination of appointment of Nicolas Norman Bedford as a director on 28 January 2016 (1 page)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 11 (7 pages)
23 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 11 (7 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
3 October 2015	Full accounts made up to 31 December 2014 (13 pages)
9 June 2015	Termination of appointment of Victor Gysin as a director on 4 June 2015 (1 page)
9 June 2015	Termination of appointment of Victor Gysin as a director on 4 June 2015 (1 page)
9 June 2015	Appointment of Ms Karen Suzanne Clements as a director on 4 June 2015 (2 pages)
9 June 2015	Appointment of Ms Karen Suzanne Clements as a director on 4 June 2015 (2 pages)
9 June 2015	Termination of appointment of Victor Gysin as a director on 4 June 2015 (1 page)
9 June 2015	Appointment of Ms Karen Suzanne Clements as a director on 4 June 2015 (2 pages)
23 February 2015	Section 519 (4 pages)
23 February 2015	Section 519 (4 pages)
22 January 2015	Appointment of Robert Hughes as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Simon John Davies as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Victor Gysin as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Simon John Davies as a director on 1 January 2015 (1 page)
22 January 2015	Termination of appointment of Michael David Barnard as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Robert Hughes as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Michael David Barnard as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Victor Gysin as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Robert Hughes as a director on 1 January 2015 (2 pages)
22 January 2015	Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Michael David Barnard as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2015 (2 pages)
22 January 2015	Termination of appointment of Simon John Davies as a director on 1 January 2015 (1 page)
22 January 2015	Appointment of Mr Victor Gysin as a director on 1 January 2015 (2 pages)
23 October 2014	Section 519 (2 pages)
23 October 2014	Section 519 (2 pages)
20 October 2014	Section 519 (3 pages)
20 October 2014	Section 519 (3 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 11 (6 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 11 (6 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
3 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 July 2014	Director's details changed for Michael David Barnard on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Michael David Barnard on 7 July 2014 (2 pages)
8 July 2014	Director's details changed for Michael David Barnard on 7 July 2014 (2 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 11 (8 pages)
14 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 11 (8 pages)
26 August 2013	Appointment of Capita Corporate Director Limited as a director (2 pages)
26 August 2013	Appointment of Capita Corporate Director Limited as a director (2 pages)
23 July 2013	Consolidation of shares on 18 June 2013 (5 pages)
23 July 2013	Consolidation of shares on 18 June 2013 (5 pages)
15 July 2013	Change of share class name or designation (2 pages)
15 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 11.00 (4 pages)
15 July 2013	Change of share class name or designation (2 pages)
15 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 11.00 (4 pages)
9 July 2013	Change of share class name or designation (2 pages)
9 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 15.481477 (4 pages)
9 July 2013	Consolidation of shares on 18 June 2013 (5 pages)
9 July 2013	Change of share class name or designation (2 pages)
9 July 2013	Consolidation of shares on 18 June 2013 (5 pages)
9 July 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 15.481477 (4 pages)
8 July 2013	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary (1 page)
8 July 2013	Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary (1 page)
3 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
3 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
28 June 2013	Statement of capital on 18 June 2013 GBP 189.494 (6 pages)
28 June 2013	Termination of appointment of John Little as a director (1 page)
28 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 8.96 (5 pages)
28 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 June 2013	Termination of appointment of Vincent Bordes as a director (1 page)
28 June 2013	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
28 June 2013	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
28 June 2013	Statement of capital following an allotment of shares on 18 June 2013 GBP 8.96 (5 pages)
28 June 2013	Termination of appointment of Martin Rowe as a director (1 page)
28 June 2013	Registered office address changed from 2Nd Floor 16 - 18 Hatton Garden London EC1N 8AT United Kingdom on 28 June 2013 (1 page)
28 June 2013	Termination of appointment of John Little as a director (1 page)
28 June 2013	Appointment of Mr Simon John Davies as a director (2 pages)
28 June 2013	Termination of appointment of Martin Rowe as a director (1 page)
28 June 2013	Appointment of Michael David Barnard as a director (2 pages)
28 June 2013	Termination of appointment of Vincent Bordes as a director (1 page)
28 June 2013	Current accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
28 June 2013	Registered office address changed from 2Nd Floor 16 - 18 Hatton Garden London EC1N 8AT United Kingdom on 28 June 2013 (1 page)
28 June 2013	Statement of capital on 18 June 2013 GBP 189.494 (6 pages)
28 June 2013	Appointment of Michael David Barnard as a director (2 pages)
28 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotment approval 18/06/2013 (6 pages)
28 June 2013	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (6 pages)
28 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares allotment approval 18/06/2013 (6 pages)
28 June 2013	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (6 pages)
28 June 2013	Termination of appointment of Christopher Kemp as a director (1 page)
28 June 2013	Appointment of Mr Simon John Davies as a director (2 pages)
28 June 2013	Termination of appointment of Christopher Kemp as a director (1 page)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
21 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/02/2013 (3 pages)
9 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 28/02/2013 (3 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (9 pages)
18 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (9 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Change of share class name or designation (2 pages)
2 April 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (3 pages)
28 February 2012	Registered office address changed from 22-24 Ely Place London EC1N 6TE on 28 February 2012 (1 page)
28 February 2012	Registered office address changed from 22-24 Ely Place London EC1N 6TE on 28 February 2012 (1 page)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (9 pages)
29 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (9 pages)
3 August 2011	Purchase of own shares. (3 pages)
3 August 2011	Purchase of own shares. (3 pages)
26 July 2011	Cancellation of shares. Statement of capital on 26 July 2011 GBP 189.500 (4 pages)
26 July 2011	Cancellation of shares. Statement of capital on 26 July 2011 GBP 189.500 (4 pages)
20 July 2011	Termination of appointment of Frederic Nze as a director (2 pages)
20 July 2011	Termination of appointment of Frederic Nze as a director (2 pages)
18 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 July 2011	Change of share class name or designation (2 pages)
18 July 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
18 July 2011	Change of share class name or designation (2 pages)
25 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 190.56 (5 pages)
25 May 2011	Statement of capital following an allotment of shares on 12 May 2011 GBP 190.56 (5 pages)
22 October 2010	Secretary's details changed for Harrison Clark (Secretarial) Ltd on 15 September 2010 (1 page)
22 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (10 pages)
22 October 2010	Secretary's details changed for Harrison Clark (Secretarial) Ltd on 15 September 2010 (1 page)
22 October 2010	Annual return made up to 15 September 2010 with a full list of shareholders (10 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
11 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 189.927 (6 pages)
24 June 2010	Statement of capital following an allotment of shares on 19 May 2010 GBP 189.927 (6 pages)
21 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (8 pages)
21 October 2009	Annual return made up to 15 September 2009 with a full list of shareholders (8 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
11 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2009	Resolutions RES13 ‐ Scheme letters of grant & share options approved 03/05/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 February 2009	Resolutions RES13 ‐ Scheme letters of grant & share options approved 03/05/2007 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
2 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
30 September 2008	Return made up to 15/09/08; full list of members (9 pages)
30 September 2008	Return made up to 15/09/08; full list of members (9 pages)
18 March 2008	Director appointed vincent bordes (1 page)
18 March 2008	Gbp ic 40/37.367\15/02/08\gbp sr [email protected]=2.633\ (1 page)
18 March 2008	Gbp ic 40/37.367\15/02/08\gbp sr [email protected]=2.633\ (1 page)
18 March 2008	Director appointed vincent bordes (1 page)
7 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waive arts 7 and 9 08/02/2008 (4 pages)
7 March 2008	Appointment terminated director jan hundertpfund (1 page)
7 March 2008	Appointment terminated director jan hundertpfund (1 page)
7 March 2008	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Waive arts 7 and 9 08/02/2008 (4 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
19 October 2007	Return made up to 15/09/07; full list of members (6 pages)
19 October 2007	Return made up to 15/09/07; full list of members (6 pages)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of register of members (1 page)
19 October 2007	Location of debenture register (1 page)
19 October 2007	Location of debenture register (1 page)
7 August 2007	Return made up to 15/09/06; full list of members; amend (7 pages)
7 August 2007	Return made up to 15/09/06; full list of members; amend (7 pages)
17 May 2007	Nc dec already adjusted 15/03/07 (1 page)
17 May 2007	Nc dec already adjusted 15/03/07 (1 page)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital (33 pages)
15 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES05 ‐ Resolution of decreasing authorised share capital (33 pages)
14 May 2007	Â£ ic 200/190 16/04/07 Â£ sr [email protected]=10 (1 page)
14 May 2007	Â£ ic 200/190 16/04/07 Â£ sr [email protected]=10 (1 page)
9 May 2007	Company name changed pixygen LIMITED\certificate issued on 09/05/07 (4 pages)
9 May 2007	Company name changed pixygen LIMITED\certificate issued on 09/05/07 (4 pages)
23 April 2007	Â£ ic 260/200 15/03/07 Â£ sr [email protected]=60 (1 page)
23 April 2007	Â£ ic 260/200 15/03/07 Â£ sr [email protected]=60 (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	New director appointed (1 page)
3 April 2007	New secretary appointed (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	Secretary resigned (1 page)
3 April 2007	New director appointed (1 page)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
1 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
14 November 2006	Registered office changed on 14/11/06 from: 19 london fruit exchange 76 brushfield street london E1 6HB (1 page)
14 November 2006	Registered office changed on 14/11/06 from: 19 london fruit exchange 76 brushfield street london E1 6HB (1 page)
16 October 2006	Return made up to 15/09/06; full list of members (5 pages)
16 October 2006	Return made up to 15/09/06; full list of members (5 pages)
13 October 2006	Director's particulars changed (1 page)
13 October 2006	Director's particulars changed (1 page)
12 September 2006	Resolutions RES13 ‐ Re app chair- agreement 23/06/06 RES16 ‐ Resolution of redemption of redeemable shares (4 pages)
12 September 2006	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
12 September 2006	Â£ ic 268/260 25/08/06 Â£ sr [email protected]=7 (2 pages)
12 September 2006	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
12 September 2006	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
12 September 2006	Resolutions RES13 ‐ Re app chair- agreement 23/06/06 RES16 ‐ Resolution of redemption of redeemable shares (4 pages)
12 September 2006	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (2 pages)
12 September 2006	Â£ ic 268/260 25/08/06 Â£ sr [email protected]=7 (2 pages)
27 July 2006	New director appointed (2 pages)
27 July 2006	New director appointed (2 pages)
21 April 2006	Memorandum and Articles of Association (4 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
21 April 2006	Memorandum and Articles of Association (4 pages)
12 April 2006	Ad 23/03/06--------- Â£ si [email protected]=267 Â£ ic 1/268 (4 pages)
12 April 2006	Ad 23/03/06--------- Â£ si [email protected]=267 Â£ ic 1/268 (4 pages)
5 April 2006	S-div 23/03/06 (1 page)
5 April 2006	Secretary resigned (1 page)
5 April 2006	Resolutions RES13 ‐ Directors appointed 23/03/06 (1 page)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Director resigned (1 page)
5 April 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
5 April 2006	Registered office changed on 05/04/06 from: 5 deansway worcester WR1 2JG (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	S-div 23/03/06 (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	Resolutions RES13 ‐ Directors appointed 23/03/06 (1 page)
5 April 2006	Memorandum and Articles of Association (29 pages)
5 April 2006	Registered office changed on 05/04/06 from: 5 deansway worcester WR1 2JG (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New secretary appointed (2 pages)
5 April 2006	Memorandum and Articles of Association (29 pages)
5 April 2006	Secretary resigned (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	New director appointed (2 pages)
5 April 2006	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
5 April 2006	New director appointed (2 pages)
5 April 2006	Director resigned (1 page)
30 March 2006	Company name changed supercast concepts LIMITED\certificate issued on 30/03/06 (3 pages)
30 March 2006	Company name changed supercast concepts LIMITED\certificate issued on 30/03/06 (3 pages)
24 January 2006	Secretary resigned (1 page)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	New director appointed (2 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	New director appointed (2 pages)
24 January 2006	New secretary appointed (2 pages)
24 January 2006	Registered office changed on 24/01/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE (1 page)
24 January 2006	Registered office changed on 24/01/06 from: edbrooke house,, st. Johns road, woking, surrey, GU21 7SE (1 page)
24 January 2006	Secretary resigned (1 page)
24 January 2006	Director resigned (1 page)
15 September 2005	Incorporation (18 pages)
15 September 2005	Incorporation (18 pages)

Euristix (Holdings) Limited

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