EAST GRINSTEAD LTD

Company number 10642769

Date	Type	Description	View / Download
01 May 2020	PSC07	Cessation of David Marilus as a person with significant control on 1 May 2020	(1 page)
24 Feb 2020	AA01	Current accounting period shortened from 25 February 2019 to 24 February 2019	(1 page)
10 Feb 2020	AD01	Registered office address changed from 24 Weissmandel Court , 76 Clapton Common London Uk - London E5 9FA England to 15B Clapton Common London E5 9AA on 10 February 2020	(1 page)
22 Jan 2020	MR01	Registration of charge 106427690003, created on 16 January 2020	(23 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with updates	(5 pages)
13 Jan 2020	PSC01	Notification of David Marilus as a person with significant control on 9 January 2020	(2 pages)
13 Jan 2020	PSC07	Cessation of Azriel Yitzchak Asher as a person with significant control on 9 January 2020	(1 page)
08 Jan 2020	REC2	Receiver's abstract of receipts and payments to 23 December 2019	(4 pages)
08 Jan 2020	RM02	Notice of ceasing to act as receiver or manager	(4 pages)
03 Jan 2020	MR04	Satisfaction of charge 106427690001 in full	(1 page)
11 Dec 2019	MR01	Registration of charge 106427690002, created on 10 December 2019	(37 pages)
26 Nov 2019	AA01	Previous accounting period shortened from 26 February 2019 to 25 February 2019	(1 page)
13 Nov 2019	RM01	Appointment of receiver or manager	(4 pages)
11 Jul 2019	AP01	Appointment of Mr Menachem Tzvi Szlaf as a director on 9 July 2019	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Azriel Yitzchak Asher as a director on 9 July 2019	(1 page)
27 May 2019	AA	Micro company accounts made up to 26 February 2018	(2 pages) Download iXBRL
27 Feb 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
27 Feb 2019	AA01	Current accounting period shortened from 27 February 2018 to 26 February 2018	(1 page)
29 Nov 2018	AA01	Previous accounting period shortened from 28 February 2018 to 27 February 2018	(1 page)
16 Apr 2018	CS01	Confirmation statement made on 27 February 2018 with updates	(6 pages)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 27 August 2017 GBP 31.000	(7 pages)
15 Sep 2017	SH02	Sub-division of shares on 27 August 2017	(6 pages)
15 Sep 2017	SH10	Particulars of variation of rights attached to shares	(4 pages)
14 Sep 2017	SH08	Change of share class name or designation	(2 pages)
12 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ That the 30 issued ordinary share of £1 in the capital of the company be sub-divided into 30,000 ordinary shares of £0.001 each. The new articles of association attached as schedule a be adopted as the articles of association in substitution for, and the exclusion of the existing articles of association pursuant to resolution 2. in accordance with section 551 the directors or grant rights convert any security into shares ("rights") up to an aggregate nominal amount of £1 unless renewed,varied or revoked. Allotment of shares or grant of rights. 27/08/2017	(31 pages)