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EASTMAX UK LIMITED

Company number 04926423

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2025 CS01 Confirmation statement made on 3 December 2024 with updates
03 Apr 2024 AA Micro company accounts made up to 31 January 2024
18 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
17 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Auth share capital figure dispensed with 01/02/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jun 2023 SH08 Change of share class name or designation
17 Jun 2023 MA Memorandum and Articles of Association
24 Apr 2023 AA Micro company accounts made up to 31 January 2023
04 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
28 Apr 2022 AA Micro company accounts made up to 31 January 2022
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
05 May 2021 AA Micro company accounts made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with updates
16 Nov 2020 AA01 Current accounting period extended from 31 July 2020 to 31 January 2021
19 Dec 2019 AA Micro company accounts made up to 31 July 2019
03 Dec 2019 CS01 Confirmation statement made on 3 December 2019 with updates
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with updates
13 Sep 2019 PSC04 Change of details for Mr Andrew Grimstone as a person with significant control on 13 September 2019
26 Apr 2019 AA Micro company accounts made up to 31 July 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
19 Apr 2018 AA Micro company accounts made up to 31 July 2017
10 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with no updates
25 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
10 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
12 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2