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EACG LIMITED

Company number 07193817

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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)
23 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	SH19	Statement of capital on 3 April 2024 GBP 0.01	View PDF Statement of capital on 3 April 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
03 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	View PDF Solvency Statement dated 02/04/24 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 02/04/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 02/04/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	View PDF Confirmation statement made on 11 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages)
10 Mar 2023	AP01	Appointment of Mr James Wiggins as a director on 1 March 2023	View PDF Appointment of Mr James Wiggins as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	TM01	Termination of appointment of Jon Murphy as a director on 31 January 2023	View PDF Termination of appointment of Jon Murphy as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2022	AD01	Registered office address changed from 2 Oriel Court 106 the Green Twickenham Middlesex TW2 5AG to Origin Workspace 40 Berkeley Square Bristol BS8 1HP on 22 September 2022	View PDF Registered office address changed from 2 Oriel Court 106 the Green Twickenham Middlesex TW2 5AG to Origin Workspace 40 Berkeley Square Bristol BS8 1HP on 22 September 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with updates	View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
12 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Mar 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC02	Notification of Ea Solutions Group Limited as a person with significant control on 26 February 2021	View PDF Notification of Ea Solutions Group Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	PSC07	Cessation of Stephen Gregory Robson as a person with significant control on 26 February 2021	View PDF Cessation of Stephen Gregory Robson as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
11 Mar 2021	PSC07	Cessation of Cheryl Denise Robson as a person with significant control on 26 February 2021	View PDF Cessation of Cheryl Denise Robson as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-02-26	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-02-26 - link opens in a new window - 2 pages (2 pages)

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