EA TECHNOLOGY LIMITED

Company number 02566313

Date	Type	Description	View / Download
17 Jan 2018	TM01	Termination of appointment of Clive Drinkwater as a director on 17 January 2018	(1 page)
08 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
06 Nov 2017	AP01	Appointment of Mr Jonathan Hugh Schofield as a director on 1 October 2017	(2 pages)
25 Jul 2017	PSC02	Notification of Accuro Trust (Jersey) Ltd as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 14/07/2021.	(3 pages)
24 Jul 2017	PSC02	Notification of Eatl Group Covenantors Limited as a person with significant control on 20 March 2017	(2 pages)
24 Jul 2017	PSC02	Notification of 20-20 Trustees Ltd as a person with significant control on 20 March 2017	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(17 pages)
29 Jun 2017	CVA4	Notice of completion of voluntary arrangement	(9 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 March 2016	(43 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 735,294.1	(3 pages)
31 Mar 2017	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
31 Mar 2017	MR01	Registration of charge 025663130011, created on 21 March 2017	(61 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 20/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
09 Jan 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Steven James Harvey as a director on 24 November 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Neil Barry Harris as a director on 30 September 2016	(1 page)
26 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-26 GBP 375,000	(18 pages)
21 Jun 2016	AP01	Appointment of Mrs Julie Wynne as a director on 25 May 2016	(2 pages)
20 Apr 2016	MR04	Satisfaction of charge 3 in full	(1 page)
08 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(40 pages)
18 Dec 2015	TM01	Termination of appointment of Simon Christopher Bowen as a director on 3 December 2015	(1 page)
23 Jul 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 375,000	(20 pages)
13 Jul 2015	TM01	Termination of appointment of Mark William Mathieson as a director on 11 June 2015	(1 page)
11 May 2015	TM01	Termination of appointment of Alan Vivian Mullett as a director on 15 April 2015	(1 page)
25 Feb 2015	MA	Memorandum and Articles of Association	(12 pages)