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EAST IMPERIAL PLC

Company number 10973102

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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)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 3,381,710.43	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 3,381,710.43 - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	SH01	Statement of capital following an allotment of shares on 10 December 2021 GBP 3,057,721.44	View PDF Statement of capital following an allotment of shares on 10 December 2021 GBP 3,057,721.44 - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	TM01	Termination of appointment of Charles Jerome Caminada as a director on 28 February 2022	View PDF Termination of appointment of Charles Jerome Caminada as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Mr Colin Glen Henry as a director on 3 December 2021	View PDF Appointment of Mr Colin Glen Henry as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	TM01	Termination of appointment of Rabindra Lal Soni as a director on 3 December 2021	View PDF Termination of appointment of Rabindra Lal Soni as a director on 3 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	AP01	Appointment of Alistair Kenneth Mcgeorge as a director on 3 December 2021	View PDF Appointment of Alistair Kenneth Mcgeorge as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	AD02	Register inspection address has been changed to Central Square 10th Floor 29 Wellington Street Leeds England LS1 4DL	View PDF Register inspection address has been changed to Central Square 10th Floor 29 Wellington Street Leeds England LS1 4DL - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2021	SH02	Consolidation of shares on 16 July 2021	View PDF Consolidation of shares on 16 July 2021 - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 61 pages (61 pages)
09 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidate 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Consolidate 16/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 19 July 2021 GBP 2,989,906.35	View PDF Statement of capital following an allotment of shares on 19 July 2021 GBP 2,989,906.35 - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AP01	Appointment of Dr Olufunke Abimbola as a director on 19 July 2021	View PDF Appointment of Dr Olufunke Abimbola as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Anthony Henry Reeves as a director on 19 July 2021	View PDF Termination of appointment of Anthony Henry Reeves as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Derek Charles Ward as a director on 19 July 2021	View PDF Termination of appointment of Derek Charles Ward as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM01	Termination of appointment of Susan Jane Thompson as a director on 19 July 2021	View PDF Termination of appointment of Susan Jane Thompson as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Mr Charles Jerome Caminada as a director on 19 July 2021	View PDF Appointment of Mr Charles Jerome Caminada as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Andrew Jason Robertson as a director on 19 July 2021	View PDF Appointment of Andrew Jason Robertson as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Anthony James Burt as a director on 19 July 2021	View PDF Appointment of Anthony James Burt as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Rabindra Lal Soni as a director on 19 July 2021	View PDF Appointment of Rabindra Lal Soni as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-16	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-16 - link opens in a new window - 4 pages (4 pages)
21 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 15/06/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ General meetings called 15/06/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
18 May 2021	AA01	Previous accounting period shortened from 31 January 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 January 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)

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EAST IMPERIAL PLC

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