BUSABA EATHAI ACQUISITIONS LIMITED

Company number 06583565

Date	Type	Description	View / Download
08 Nov 2017	AA	Full accounts made up to 27 May 2017	(22 pages)
01 Nov 2017	AP01	Appointment of Mr Terence Harrison as a director on 9 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Jason Myers as a director on 26 October 2017	(1 page)
30 Oct 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2016 GBP 192.61	(8 pages)
16 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
10 Jul 2017	TM01	Termination of appointment of Marc Lombardo as a director on 30 June 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
08 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 192.61 ANNOTATION Clarification a second filed SH01 was registered on 30/10/2017.	(9 pages)
22 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
17 Nov 2016	AA	Full accounts made up to 28 May 2016	(20 pages)
11 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jun 2016	MR01	Registration of charge 065835650002, created on 23 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(68 pages)
26 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2	(4 pages)
30 Mar 2016	AP01	Appointment of Mr Marc Lombardo as a director on 4 January 2016	(2 pages)
02 Jan 2016	AA	Full accounts made up to 30 May 2015	(17 pages)
16 Oct 2015	TM01	Termination of appointment of Stephen Trevor Gee as a director on 22 July 2015	(1 page)
03 Jun 2015	AA	Full accounts made up to 31 May 2014	(17 pages)
21 May 2015	AR01	Annual return made up to 2 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 2	(4 pages)
01 Oct 2014	AP01	Appointment of Mr Jason Myers as a director on 14 July 2014	(2 pages)
22 Sep 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 May 2014	(17 pages)
02 May 2014	AR01	Annual return made up to 2 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014.	(5 pages)
02 May 2014	TM01	Termination of appointment of Alan Yau as a director	(1 page)
02 May 2014	TM01	Termination of appointment of Nuriye Erentok Yau as a director	(1 page)