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EAT17 LIMITED

Company number 09543586

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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)
19 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with no updates
30 Jan 2018 AA Accounts for a small company made up to 30 April 2017
18 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Jeremy Charles Marwood as a director on 9 March 2017
22 Mar 2017 TM01 Termination of appointment of Peter Francis Blakemore as a director on 9 March 2017
18 Jan 2017 AA Group of companies' accounts made up to 30 April 2016
16 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2,200
31 Jul 2015 MR01 Registration of charge 095435860003, created on 24 July 2015
31 Jul 2015 MR01 Registration of charge 095435860002, created on 24 July 2015
23 Jul 2015 MR01 Registration of charge 095435860001, created on 23 July 2015
22 Jul 2015 MA Memorandum and Articles of Association
27 May 2015 AP01 Appointment of Christopher Michael Oconnor as a director on 30 April 2015
27 May 2015 AP01 Appointment of Peter Francis Blakemore as a director on 30 April 2015
27 May 2015 AP01 Appointment of Caoire Blakemore as a director on 30 April 2015
27 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 2,200.00
27 May 2015 SH08 Change of share class name or designation
27 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
28 Apr 2015 CERTNM Company name changed EAT17 walthamstow LTD\certificate issued on 28/04/15
  • RES15 ‐ Change company name resolution on 2015-04-21
28 Apr 2015 CONNOT Change of name notice
15 Apr 2015 NEWINC Incorporation
Statement of capital on 2015-04-15
  • GBP 1