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EINTECH LTD

Company number 07344876

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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)
30 Sep 2024 AA Unaudited abridged accounts made up to 31 December 2023
23 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
21 Nov 2023 AA Unaudited abridged accounts made up to 31 December 2022
15 Nov 2023 AP01 Appointment of Ms Donna Murrell as a director on 10 November 2023
14 Nov 2023 TM01 Termination of appointment of Rhodri James Thomas as a director on 14 November 2023
31 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with updates
24 Aug 2023 CH01 Director's details changed for Mr James Peter Thomas Carter on 22 August 2023
24 Aug 2023 PSC04 Change of details for Mr James Peter Thomas Carter as a person with significant control on 22 August 2023
21 Aug 2023 AA01 Previous accounting period shortened from 31 August 2023 to 31 December 2022
30 May 2023 AA Unaudited abridged accounts made up to 31 August 2022
14 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Nov 2022 SH02 Sub-division of shares on 20 October 2022
14 Nov 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision: 1 ordinary of £1.00 be subdivided into 1000 ordinary shares of £0.01 each 20/10/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 21 October 2022
  • GBP 1.6
11 Nov 2022 PSC02 Notification of Reed in Partnership Limited as a person with significant control on 21 October 2022
11 Nov 2022 PSC04 Change of details for Mr James Peter Thomas Carter as a person with significant control on 21 October 2022
11 Nov 2022 AP01 Appointment of Mr Rhodri James Thomas as a director on 21 October 2022
11 Nov 2022 AP01 Appointment of Mrs Louise Elizabeth Edwards as a director on 21 October 2022
11 Nov 2022 AP01 Appointment of Mr Marc Andrew Russell Carpenter as a director on 21 October 2022
07 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
27 Jan 2022 AA Unaudited abridged accounts made up to 31 August 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
29 Oct 2020 AA Unaudited abridged accounts made up to 31 August 2020
21 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates