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EASTONE RECORDINGS C.I.C.

Company number 08824651

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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)
26 Jul 2024 AA Micro company accounts made up to 31 December 2023
05 Jul 2024 CS01 Confirmation statement made on 17 May 2024 with updates
16 Feb 2024 PSC04 Change of details for Mr Chever Carlton Bailey as a person with significant control on 16 February 2024
16 Feb 2024 CH01 Director's details changed for Mr Chever Carlton Bailey on 16 February 2024
16 Feb 2024 AD01 Registered office address changed from 3 Praze Road Newquay Cornwall TR7 3DE to Woodlands Grange Woodlands Lane Bradley Stoke Bristol BS32 4JY on 16 February 2024
06 Feb 2024 CERTNM Company name changed eastone recording LTD\certificate issued on 06/02/24
  • RES15 ‐ Change company name resolution on 2024-01-16
06 Feb 2024 CICCON Change of name
06 Feb 2024 CONNOT Change of name notice
31 Jan 2024 CC04 Statement of company's objects
30 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Ratification 16/01/2024
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2024 SH01 Statement of capital following an allotment of shares on 16 January 2024
  • GBP 400
26 Jan 2024 AP01 Appointment of Elisabeth Huber as a director on 16 January 2024
26 Jan 2024 AP01 Appointment of Mr Beresford Fitzgerald Lee as a director on 16 January 2024
26 Jan 2024 AP01 Appointment of Mr Calin Lucian Olari as a director on 16 January 2024
26 Jan 2024 PSC04 Change of details for Mr Chever Carlton Bailey as a person with significant control on 16 January 2024
17 May 2023 CS01 Confirmation statement made on 17 May 2023 with updates
23 Feb 2023 AA Micro company accounts made up to 31 December 2022
17 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
12 Feb 2022 AA Micro company accounts made up to 31 December 2021
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
08 Mar 2021 AA Micro company accounts made up to 31 December 2020
08 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-28
24 May 2020 CS01 Confirmation statement made on 24 May 2020 with updates
25 Sep 2019 AA Micro company accounts made up to 31 December 2018