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EARLY EQUITY PLC

Company number 05531552

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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)
04 Mar 2019 SH03 Purchase of own shares.
20 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 January 2019
  • GBP 997,123.006
30 Jan 2019 RP04AR01 Second filing of the annual return made up to 1 July 2014
30 Jan 2019 RP04AR01 Second filing of the annual return made up to 1 July 2013
08 Jan 2019 AD01 Registered office address changed from , 30 Percy Street, London, W1T 2DB to 59 - 60 Russell Square London WC1B 4HP on 8 January 2019
05 Dec 2018 AA Group of companies' accounts made up to 31 August 2018
03 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2017
  • GBP 952,956.339
03 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 August 2017
  • GBP 824,623.005
03 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 April 2013
  • GBP 424,623.005
03 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 October 2012
  • GBP 422,123.005
03 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 November 2015
  • GBP 809,623.005
03 Dec 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 February 2015
  • GBP 674,623.005
30 Nov 2018 RP04AR01 Second filing of the annual return made up to 1 July 2015
29 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 01/07/2017
29 Nov 2018 RP04CS01 Second filing of Confirmation Statement dated 01/07/2016
06 Nov 2018 DISS40 Compulsory strike-off action has been discontinued
05 Nov 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
  • ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 21/07/2021.
29 Oct 2018 SH01 Statement of capital following an allotment of shares on 12 December 2017
  • GBP 809,623.005
18 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
19 Dec 2017 SH01 Statement of capital following an allotment of shares on 8 November 2017
  • GBP 775,220.34
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018
19 Dec 2017 AA Group of companies' accounts made up to 31 August 2017
15 Nov 2017 AP03 Appointment of Mr David Anthony Little as a secretary on 31 August 2017
14 Nov 2017 TM02 Termination of appointment of Jonathan Bradley Hoare as a secretary on 31 August 2017
22 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 646,887
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018
27 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 29/11/2018