EAST MIDLANDS EARLY GROWTH FUND LIMITED

Company number 05916692

Date	Type	Description	View / Download
22 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with updates	(5 pages)
19 Sep 2017	AP01	Appointment of Mr Robert John Cawdron as a director on 4 August 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Michael John Bowman as a director on 4 August 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Michael John Bowman as a director on 4 August 2017	(1 page)
24 Aug 2017	AP01	Appointment of Mr Kenneth Duncan Cooper as a director on 4 August 2017	(2 pages)
24 Aug 2017	AP01	Appointment of Mr Keith Charles William Morgan as a director on 4 August 2017	(2 pages)
24 Aug 2017	PSC03	Notification of Secretary of State for Business, Energy and Industrial Strategy as a person with significant control on 4 August 2017	(1 page)
24 Aug 2017	PSC07	Cessation of Michael John Bowman as a person with significant control on 4 August 2017	(1 page)
24 Aug 2017	PSC07	Cessation of E-Synergy Limited as a person with significant control on 4 August 2017	(1 page)
24 Aug 2017	AD01	Registered office address changed from Foundry House 3 Millsands Sheffield S3 8NH England to Foundry House 3 Millsands Sheffield S3 8NH on 24 August 2017	(1 page)
24 Aug 2017	AD01	Registered office address changed from C/O E-Synergy Limited Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT to Foundry House 3 Millsands Sheffield S3 8NH on 24 August 2017	(1 page)
23 Aug 2017	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
18 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Aug 2017	SH08	Change of share class name or designation	(2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
16 May 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
28 Nov 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(7 pages)
30 Sep 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
26 Oct 2015	AR01	Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 10	(4 pages)
26 Oct 2015	AD01	Registered office address changed from C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT England to C/O E-Synergy Limited Innovation Warehouse 1 East Poultry Avenue London EC1A 9PT on 26 October 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
15 Jan 2015	TM01	Termination of appointment of Ronald Akers Armstrong as a director on 15 January 2015	(1 page)
15 Jan 2015	AP01	Appointment of Mr Michael John Bowman as a director on 15 January 2015	(2 pages)
20 Nov 2014	AD01	Registered office address changed from C/O C/O E-Synergy Fleet House 8-12 New Bridge Street London EC4V 6AL to C/O Investingzone Innovation Warehouse East Poultry Avenue London EC1A 9PT on 20 November 2014	(1 page)
23 Sep 2014	AR01	Annual return made up to 20 September 2014 with full list of shareholders Statement of capital on 2014-09-23 GBP 10	(4 pages)

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