EASTSIDE CONSULTING LIMITED

Company number 04958922

Date	Type	Description	View / Download
04 Feb 2020	TM01	Termination of appointment of Brent Thomas as a director on 3 February 2020	(1 page)
10 Jan 2020	AP01	Appointment of Mr David Michael Garratt as a director on 10 December 2019	(2 pages)
27 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	(15 pages)
13 Nov 2019	CS01	Confirmation statement made on 4 October 2019 with updates	(4 pages)
12 Nov 2019	TM01	Termination of appointment of Fred Payne as a director on 3 September 2019	(1 page)
08 Apr 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Authority to repurchase shares/ allotment of shares/ approval of shareholders agreement and subscription agreement 09/01/2019 RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
08 Apr 2019	SH08	Change of share class name or designation	(2 pages)
08 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 133.875	(8 pages)
08 Apr 2019	SH03	Purchase of own shares.	(3 pages)
17 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(13 pages)
21 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
22 Jun 2018	TM01	Termination of appointment of Matthew Alexander Knopp as a director on 31 March 2018	(1 page)
06 Jun 2018	AP01	Appointment of Ms Bernice Michelle Rook as a director on 5 June 2018	(2 pages)
06 Mar 2018	AA	Total exemption full accounts made up to 31 March 2017	(19 pages)
20 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
20 Nov 2017	TM01	Termination of appointment of Adam Bainbridge as a director on 17 November 2017	(1 page)
16 Nov 2017	AD02	Register inspection address has been changed from Pkf Littlejohn Accounts Limited 1 Westferry Circus Canary Wharf London E14 4HD England to 49-51 East Road London N1 6AH	(1 page)
16 Nov 2017	PSC07	Cessation of Holger Westphely as a person with significant control on 16 November 2017	(1 page)
16 Nov 2017	PSC07	Cessation of Matthew Alexander Knopp as a person with significant control on 16 November 2017	(1 page)
16 Nov 2017	TM01	Termination of appointment of Anthony Guy Buckland as a director on 1 December 2016	(1 page)
31 Jul 2017	AP01	Appointment of Mr Holger Westphely as a director on 17 May 2013	(2 pages)
28 Jul 2017	AP01	Appointment of Ms Rosie Chadwick as a director on 14 March 2017	(2 pages)
28 Jul 2017	AP01	Appointment of Ms Jackie Ballard as a director on 9 September 2016	(2 pages)
28 Jul 2017	AP01	Appointment of Mr Fred Payne as a director on 1 June 2016	(2 pages)
28 Jul 2017	TM01	Termination of appointment of Catherine Anne Tollington as a director on 1 December 2016	(1 page)

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