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EAT COMMUNICATIONS LTD

Company number 08834223

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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)
31 Jul 2015 SH08 Change of share class name or designation
31 Jul 2015 SH10 Particulars of variation of rights attached to shares
15 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

Statement of capital on 2015-09-15
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 15/09/2015
21 Feb 2014 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 10.00
21 Feb 2014 SH08 Change of share class name or designation
21 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2014 SH02 Sub-division of shares on 13 February 2014
18 Feb 2014 AP01 Appointment of Miss Katie Charmien Broome as a director
18 Feb 2014 MR01 Registration of charge 088342230001
07 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted