E16 (HOLDINGS) LTD

Company number 10618052

Date	Type	Description	View / Download
29 Jun 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	(1 page)
03 Apr 2021	AD01	Registered office address changed from 1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP United Kingdom to Suite 4102 Charlotte House Queens Dock Business Centre 67-83 Norfolk Street Liverpool L1 0BG on 3 April 2021	(2 pages)
17 Mar 2021	PSC07	Cessation of Henry Thomas Smith as a person with significant control on 23 February 2021	(3 pages)
17 Mar 2021	PSC07	Cessation of John Alan Clarke as a person with significant control on 23 February 2021	(3 pages)
12 Mar 2021	TM01	Termination of appointment of John Alan Clarke as a director on 23 February 2021	(1 page)
12 Mar 2021	TM01	Termination of appointment of Henry Thomas Smith as a director on 23 February 2021	(1 page)
08 Mar 2021	MR04	Satisfaction of charge 106180520002 in full	(1 page)
08 Mar 2021	MR04	Satisfaction of charge 106180520001 in full	(1 page)
02 Mar 2021	MR01	Registration of charge 106180520003, created on 23 February 2021	(53 pages)
15 Feb 2021	CS01	Confirmation statement made on 13 February 2021 with no updates	(3 pages)
12 Mar 2020	AA	Accounts for a small company made up to 31 August 2019	(13 pages)
24 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	(3 pages)
03 Jan 2020	MR01	Registration of charge 106180520002, created on 18 December 2019	(11 pages)
10 Apr 2019	AA	Accounts for a small company made up to 31 August 2018	(13 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with updates	(5 pages)
02 Nov 2018	PSC01	Notification of John Alan Clarke as a person with significant control on 3 August 2018	(2 pages)
02 Nov 2018	PSC07	Cessation of Pavels Borunovs as a person with significant control on 3 August 2018	(1 page)
02 Nov 2018	PSC01	Notification of Henry Thomas Smith as a person with significant control on 3 August 2018	(2 pages)
30 Aug 2018	MR01	Registration of charge 106180520001, created on 28 August 2018	(30 pages)
14 Aug 2018	AA01	Current accounting period shortened from 28 February 2019 to 31 August 2018	(1 page)
14 Aug 2018	AD01	Registered office address changed from C/O Quastel Midgen Llp 74 Wimpole Street Wimpole Street London W1G 9RR United Kingdom to 1st Floor Kirkdale House, 7 Kirkdale Road Leytonstone London E11 1HP on 14 August 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr John Alan Clarke as a director on 3 August 2018	(2 pages)
14 Aug 2018	TM01	Termination of appointment of Pavels Borunovs as a director on 3 August 2018	(1 page)
14 Aug 2018	AP01	Appointment of Mr Henry Thomas Smith as a director on 3 August 2018	(2 pages)
18 Jul 2018	AA	Micro company accounts made up to 28 February 2018	(2 pages) Download iXBRL