EDDIE STOBART LIMITED

Company number 00995045

Date	Type	Description	View / Download
20 Apr 2017	TM01	Termination of appointment of William Stobart as a director on 20 April 2017	(1 page)
19 Apr 2017	AP01	Appointment of Mr Damien Harte as a director on 18 April 2017	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Dec 2016	CH01	Director's details changed for Mr David Brian Pickering on 11 December 2016	(2 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 23 November 2016 GBP 21,434,709	(3 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 19,485,556	(3 pages)
09 Dec 2016	SH01	Statement of capital following an allotment of shares on 19 October 2016 GBP 17,794,360	(3 pages)
05 Dec 2016	CH01	Director's details changed for Mr Rupet Henry Conquest Nichols on 2 December 2016	(2 pages)
20 Oct 2016	MR01	Registration of charge 009950450042, created on 10 October 2016	(22 pages)
17 Oct 2016	MR01	Registration of charge 009950450041, created on 10 October 2016	(21 pages)
04 Oct 2016	RP04AR01	Second filing of the annual return made up to 31 May 2016	(22 pages)
31 Aug 2016	CH01	Director's details changed for Mr David Keith Meir on 30 August 2016	(2 pages)
28 Jun 2016	AR01	Annual return Statement of capital on 2016-06-28 GBP 14,221,336 Statement of capital on 2016-10-04 GBP 14,221,336 ANNOTATION Clarification a second filed AR01 was registered on 04/10/2016.	(8 pages)
23 May 2016	AA	Full accounts made up to 30 November 2015	(32 pages)
18 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 14,221,336	(3 pages)
15 Sep 2015	SH01	Statement of capital following an allotment of shares on 27 August 2015 GBP 13,813,958	(4 pages)
15 Sep 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
08 Sep 2015	AA	Full accounts made up to 30 November 2014	(33 pages)
26 Jun 2015	AP01	Appointment of Mr Rupert Henry Conquest Nichols as a director on 24 June 2015	(2 pages)
25 Jun 2015	AP01	Appointment of Mr Alexander Laffey as a director on 24 June 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,000	(6 pages)
25 Feb 2015	MR04	Satisfaction of charge 35 in full	(1 page)
05 Dec 2014	AA	Full accounts made up to 28 February 2014	(29 pages)
14 Nov 2014	AUD	Auditor's resignation	(2 pages)

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