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EADIE CAIRNS LIMITED

Company number 10302011

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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)
02 Oct 2019 PSC01 Notification of Fiona Elizabeth Louise Willis as a person with significant control on 3 April 2017
16 Aug 2019 CS01 Confirmation statement made on 28 July 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
07 Aug 2018 CS01 Confirmation statement made on 28 July 2018 with no updates
26 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
10 Aug 2017 CS01 Confirmation statement made on 28 July 2017 with updates
08 Aug 2017 AA01 Previous accounting period shortened from 31 July 2017 to 31 January 2017
01 Jun 2017 MR01 Registration of charge 103020110009, created on 24 May 2017
19 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 03/04/2017
19 Apr 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2017 SH20 Statement by Directors
19 Apr 2017 SH19 Statement of capital on 19 April 2017
  • GBP 998,000
19 Apr 2017 CAP-SS Solvency Statement dated 03/04/17
19 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of sale of entire issued cap of eadie cairns LTD 03/04/2017
  • RES06 ‐ Resolution of reduction in issued share capital
19 Apr 2017 MR01 Registration of charge 103020110008, created on 14 April 2017
11 Apr 2017 MR01 Registration of charge 103020110003, created on 10 April 2017
11 Apr 2017 MR01 Registration of charge 103020110007, created on 10 April 2017
11 Apr 2017 MR01 Registration of charge 103020110004, created on 10 April 2017
11 Apr 2017 MR01 Registration of charge 103020110005, created on 10 April 2017
11 Apr 2017 MR01 Registration of charge 103020110006, created on 10 April 2017
11 Apr 2017 MR01 Registration of charge 103020110002, created on 10 April 2017
06 Apr 2017 MR01 Registration of charge 103020110001, created on 27 March 2017
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 2,123,000
03 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-03
29 Jul 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-07-29
  • GBP 1