About

Registered Number: 08816263
Date of Incorporation: 16/12/2013 (10 years and 5 months ago)
Company Status: Active
Registered Address: Faraday Wharf, Holt Street, Birmingham, B7 4BB,

 

Founded in 2013, Eyoto Group Ltd has its registered office in Birmingham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUTLER, Dean 01 January 2015 - 1
FRANCIS, Carl Douglas 22 February 2017 - 1
HUEI, Wang Yu 16 November 2017 - 1
BLACKBURN, Paul Martin 16 December 2013 24 March 2016 1
FEIGER, George Mark, Professor 25 September 2014 16 November 2017 1
TULLOCH, Andrew Malcolm, Dr 20 November 2015 16 November 2017 1
MERCIA FUND MANAGEMENT (NOMINEES) LIMITED 01 July 2014 15 November 2014 1

Filing History

Document Type Date
AAMD - Amended Accounts 28 September 2020
AA - Annual Accounts 23 January 2020
CS01 - N/A 16 December 2019
CH01 - Change of particulars for director 06 November 2019
AA - Annual Accounts 16 May 2019
TM01 - Termination of appointment of director 20 February 2019
RESOLUTIONS - N/A 14 February 2019
RESOLUTIONS - N/A 04 February 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 02 October 2018
AUD - Auditor's letter of resignation 07 March 2018
CS01 - N/A 08 January 2018
SH01 - Return of Allotment of shares 08 January 2018
PSC01 - N/A 08 January 2018
AA01 - Change of accounting reference date 04 January 2018
RESOLUTIONS - N/A 28 November 2017
SH01 - Return of Allotment of shares 28 November 2017
SH01 - Return of Allotment of shares 28 November 2017
MA - Memorandum and Articles 28 November 2017
AP01 - Appointment of director 24 November 2017
TM01 - Termination of appointment of director 21 November 2017
TM01 - Termination of appointment of director 21 November 2017
TM01 - Termination of appointment of director 21 November 2017
SH01 - Return of Allotment of shares 12 September 2017
RESOLUTIONS - N/A 08 September 2017
AA - Annual Accounts 01 September 2017
RP04SH01 - N/A 06 June 2017
AP01 - Appointment of director 13 March 2017
AP01 - Appointment of director 13 February 2017
RESOLUTIONS - N/A 11 February 2017
SH01 - Return of Allotment of shares 11 February 2017
SH08 - Notice of name or other designation of class of shares 11 February 2017
AD01 - Change of registered office address 10 February 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 29 December 2016
TM01 - Termination of appointment of director 23 October 2016
AP01 - Appointment of director 23 October 2016
AP01 - Appointment of director 23 October 2016
TM01 - Termination of appointment of director 31 March 2016
AP01 - Appointment of director 23 February 2016
AP02 - Appointment of corporate director 25 January 2016
AP02 - Appointment of corporate director 25 January 2016
AP01 - Appointment of director 20 January 2016
RESOLUTIONS - N/A 19 January 2016
SH01 - Return of Allotment of shares 19 January 2016
AR01 - Annual Return 04 January 2016
SH01 - Return of Allotment of shares 20 November 2015
SH01 - Return of Allotment of shares 02 November 2015
RESOLUTIONS - N/A 06 October 2015
AA - Annual Accounts 20 August 2015
AP01 - Appointment of director 12 March 2015
AP01 - Appointment of director 12 March 2015
SH01 - Return of Allotment of shares 28 January 2015
AR01 - Annual Return 26 January 2015
TM01 - Termination of appointment of director 26 January 2015
AP01 - Appointment of director 20 November 2014
TM01 - Termination of appointment of director 17 October 2014
AP01 - Appointment of director 14 October 2014
SH01 - Return of Allotment of shares 11 August 2014
AP01 - Appointment of director 25 July 2014
RESOLUTIONS - N/A 21 July 2014
AP02 - Appointment of corporate director 21 July 2014
AA01 - Change of accounting reference date 21 January 2014
NEWINC - New incorporation documents 16 December 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.