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EAST ON PROJECTS LTD

Company number 08746284

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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)
15 Jul 2024	CH01	Director's details changed for Mr Darryl Richard William Easton on 12 July 2024	View PDF Director's details changed for Mr Darryl Richard William Easton on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
27 Mar 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	MR04	Satisfaction of charge 087462840001 in full	View PDF Satisfaction of charge 087462840001 in full - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	MR04	Satisfaction of charge 087462840002 in full	View PDF Satisfaction of charge 087462840002 in full - link opens in a new window - 4 pages (4 pages)
21 Nov 2023	AP01	Appointment of Ms Samantha Eileen Larkin as a director on 10 November 2023	View PDF Appointment of Ms Samantha Eileen Larkin as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Miss Hayley White as a director on 10 November 2023	View PDF Appointment of Miss Hayley White as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	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)
14 Nov 2023	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 - 3 pages (3 pages)
14 Nov 2023	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)
10 Nov 2023	PSC02	Notification of East on Projects Trustee Limited as a person with significant control on 10 November 2023	View PDF Notification of East on Projects Trustee Limited as a person with significant control on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	PSC07	Cessation of Darryl Richard William Easton as a person with significant control on 10 November 2023	View PDF Cessation of Darryl Richard William Easton as a person with significant control on 10 November 2023 - link opens in a new window - 1 page (1 page)
10 Nov 2023	AP01	Appointment of Mr Scott Newland as a director on 10 November 2023	View PDF Appointment of Mr Scott Newland as a director on 10 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Aug 2023	TM01	Termination of appointment of Karl Fuller as a director on 10 August 2023	View PDF Termination of appointment of Karl Fuller as a director on 10 August 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with no updates	View PDF Confirmation statement made on 10 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CERTNM	Company name changed rubix fm LTD\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17	View PDF Company name changed rubix fm LTD\certificate issued on 18/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-17 - link opens in a new window - 3 pages (3 pages)
17 Nov 2022	AP01	Appointment of Mr Karl Fuller as a director on 4 November 2022	View PDF Appointment of Mr Karl Fuller as a director on 4 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 10 March 2022 with updates	View PDF Confirmation statement made on 10 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
10 Mar 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 February 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 21 February 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	CS01	Confirmation statement made on 24 October 2021 with no updates	View PDF Confirmation statement made on 24 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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EAST ON PROJECTS LTD

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