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EASTERN COUNTY INVESTMENTS LTD

Company number 09812258

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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)
09 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
31 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	MR01	Registration of charge 098122580008, created on 22 October 2024	View PDF Registration of charge 098122580008, created on 22 October 2024 - link opens in a new window - 31 pages (31 pages)
24 Oct 2024	MR01	Registration of charge 098122580009, created on 22 October 2024	View PDF Registration of charge 098122580009, created on 22 October 2024 - link opens in a new window - 21 pages (21 pages)
23 Oct 2024	MR04	Satisfaction of charge 098122580006 in full	View PDF Satisfaction of charge 098122580006 in full - link opens in a new window - 1 page (1 page)
23 Oct 2024	MR04	Satisfaction of charge 098122580007 in full	View PDF Satisfaction of charge 098122580007 in full - link opens in a new window - 1 page (1 page)
10 Oct 2024	CS01	Confirmation statement made on 6 October 2024 with updates	View PDF Confirmation statement made on 6 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 6 October 2023 with updates	View PDF Confirmation statement made on 6 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
07 Nov 2022	CS01	Confirmation statement made on 6 October 2022 with updates	View PDF Confirmation statement made on 6 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Oct 2020	CS01	Confirmation statement made on 6 October 2020 with updates	View PDF Confirmation statement made on 6 October 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Sep 2019	PSC02	Notification of Taylor Mormont Limited as a person with significant control on 15 August 2019	View PDF Notification of Taylor Mormont Limited as a person with significant control on 15 August 2019 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	PSC07	Cessation of Paul James Smith as a person with significant control on 15 August 2019	View PDF Cessation of Paul James Smith as a person with significant control on 15 August 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	PSC07	Cessation of Paula Smith as a person with significant control on 15 August 2019	View PDF Cessation of Paula Smith as a person with significant control on 15 August 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	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)
16 Sep 2019	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 - 3 pages (3 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
27 Aug 2019	MR04	Satisfaction of charge 098122580001 in full	View PDF Satisfaction of charge 098122580001 in full - link opens in a new window - 1 page (1 page)
27 Aug 2019	MR04	Satisfaction of charge 098122580002 in full	View PDF Satisfaction of charge 098122580002 in full - link opens in a new window - 1 page (1 page)

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EASTERN COUNTY INVESTMENTS LTD

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