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EYEFORTRANSPORT HOLDINGS LIMITED

Company number 09823759

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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)
04 Sep 2018	MR01	Registration of charge 098237590002, created on 24 August 2018	View PDF Registration of charge 098237590002, created on 24 August 2018 - link opens in a new window - 12 pages (12 pages)
30 Aug 2018	PSC07	Cessation of John Charles Bodenham as a person with significant control on 24 August 2018	View PDF Cessation of John Charles Bodenham as a person with significant control on 24 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	PSC02	Notification of Fuel Bidco Limited as a person with significant control on 24 August 2018	View PDF Notification of Fuel Bidco Limited as a person with significant control on 24 August 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	TM01	Termination of appointment of Louise Gunstone as a director on 24 August 2018	View PDF Termination of appointment of Louise Gunstone as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	TM01	Termination of appointment of Guy Henry Grant as a director on 24 August 2018	View PDF Termination of appointment of Guy Henry Grant as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
30 Aug 2018	TM01	Termination of appointment of John Charles Bodenham as a director on 24 August 2018	View PDF Termination of appointment of John Charles Bodenham as a director on 24 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	PSC04	Change of details for Mr John Charles Bodenham as a person with significant control on 6 April 2016	View PDF Change of details for Mr John Charles Bodenham as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	PSC07	Cessation of Guy Henry Grant as a person with significant control on 6 April 2016	View PDF Cessation of Guy Henry Grant as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2018	CS01	Confirmation statement made on 23 July 2018 with updates	View PDF Confirmation statement made on 23 July 2018 with updates - link opens in a new window - 7 pages (7 pages)
05 Mar 2018	SH06	Cancellation of shares. Statement of capital on 9 January 2018 GBP 5,515.002	View PDF Cancellation of shares. Statement of capital on 9 January 2018 GBP 5,515.002 - link opens in a new window - 6 pages (6 pages)
05 Mar 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 5,535.30	View PDF Statement of capital following an allotment of shares on 21 December 2016 GBP 5,535.30 - link opens in a new window - 6 pages (6 pages)
12 Dec 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
28 Nov 2017	CS01	Confirmation statement made on 13 October 2017 with updates	View PDF Confirmation statement made on 13 October 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
27 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 December 2016	View PDF Previous accounting period extended from 31 October 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 May 2017	MR01	Registration of charge 098237590001, created on 26 May 2017	View PDF Registration of charge 098237590001, created on 26 May 2017 - link opens in a new window - 33 pages (33 pages)
17 Nov 2016	CS01	Confirmation statement made on 13 October 2016 with updates	View PDF Confirmation statement made on 13 October 2016 with updates - link opens in a new window - 9 pages (9 pages)
05 Jan 2016	AP01	Appointment of Louise Gunstone as a director on 30 November 2015	View PDF Appointment of Louise Gunstone as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AP01	Appointment of Piers Latimer as a director on 30 November 2015	View PDF Appointment of Piers Latimer as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AP01	Appointment of Mr John Charles Bodenham as a director on 30 November 2015	View PDF Appointment of Mr John Charles Bodenham as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
05 Jan 2016	AP01	Appointment of Ms Mary Teresa Ambler as a director on 30 November 2015	View PDF Appointment of Ms Mary Teresa Ambler as a director on 30 November 2015 - link opens in a new window - 3 pages (3 pages)
09 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 5,230.7	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 5,230.7 - link opens in a new window - 4 pages (4 pages)
09 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 25 pages (25 pages)
14 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-14 GBP .1	View PDF Incorporation Statement of capital on 2015-10-14 GBP .1 - link opens in a new window - 31 pages (31 pages)

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