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EINSTEIN IP LIMITED

Company number 07235736

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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)
18 Jun 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2023	TM01	Termination of appointment of John Reginald Alexander as a director on 31 May 2023	View PDF Termination of appointment of John Reginald Alexander as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
16 May 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
24 Sep 2021	PSC07	Cessation of Henry Benwell Clarke as a person with significant control on 3 September 2019	View PDF Cessation of Henry Benwell Clarke as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2021	PSC07	Cessation of Nick Richards as a person with significant control on 3 September 2019	View PDF Cessation of Nick Richards as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
24 Sep 2021	PSC07	Cessation of Eric John Panczak as a person with significant control on 3 September 2019	View PDF Cessation of Eric John Panczak as a person with significant control on 3 September 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2021	MR01	Registration of charge 072357360001, created on 30 June 2021	View PDF Registration of charge 072357360001, created on 30 June 2021 - link opens in a new window - 31 pages (31 pages)
01 Jun 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	TM01	Termination of appointment of Nick Richards as a director on 3 September 2019	View PDF Termination of appointment of Nick Richards as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	TM01	Termination of appointment of Eric John Panczak as a director on 3 September 2019	View PDF Termination of appointment of Eric John Panczak as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	TM01	Termination of appointment of Henry Benwell Clarke as a director on 3 September 2019	View PDF Termination of appointment of Henry Benwell Clarke as a director on 3 September 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with updates	View PDF Confirmation statement made on 22 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jun 2018	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)
05 Jun 2018	SH02	Sub-division of shares on 6 April 2018	View PDF Sub-division of shares on 6 April 2018 - link opens in a new window - 4 pages (4 pages)
23 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)

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