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E9 INVESTMENTS LIMITED

Company number 06977089

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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)
12 Jun 2018 MR01 Registration of charge 069770890001, created on 8 June 2018
08 Jun 2018 AP01 Appointment of Alia Cook as a director on 25 May 2018
24 Apr 2018 AA Unaudited abridged accounts made up to 31 August 2017
30 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
31 May 2017 AA Total exemption small company accounts made up to 31 August 2016
05 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
26 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Sep 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 45,500
20 Aug 2015 CH04 Secretary's details changed for Aldbury Secretaries Limited on 30 April 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
30 Apr 2015 AD01 Registered office address changed from Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghamshire MK9 1DP to 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY on 30 April 2015
18 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 45,500
07 May 2014 AA Total exemption small company accounts made up to 31 August 2013
12 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 45,500
31 May 2013 AA Total exemption small company accounts made up to 31 August 2012
23 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 37,500
16 Aug 2012 SH01 Statement of capital following an allotment of shares on 6 August 2012
  • GBP 37,500
16 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
03 Jul 2012 SH01 Statement of capital following an allotment of shares on 22 May 2012
  • GBP 30,500
07 Jun 2012 AA Total exemption small company accounts made up to 31 August 2011
31 May 2012 SH01 Statement of capital following an allotment of shares on 21 May 2012
  • GBP 10,500
05 Sep 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
03 May 2011 AA Total exemption small company accounts made up to 31 August 2010
16 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
07 Jan 2010 AA01 Current accounting period extended from 31 July 2010 to 31 August 2010