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EASTHEAD HOLDINGS LTD

Company number 11053200

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Company Results (links open in a new window)
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)
09 May 2019	SH01	Statement of capital following an allotment of shares on 1 August 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 1 August 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2019	PSC07	Cessation of Geoffrey David Slater as a person with significant control on 12 November 2018	View PDF Cessation of Geoffrey David Slater as a person with significant control on 12 November 2018 - link opens in a new window - 1 page (1 page)
08 May 2019	TM01	Termination of appointment of Geoffrey David Slater as a director on 12 November 2018	View PDF Termination of appointment of Geoffrey David Slater as a director on 12 November 2018 - link opens in a new window - 1 page (1 page)
08 May 2019	PSC01	Notification of Edward John Rhys-Hurn as a person with significant control on 12 November 2018	View PDF Notification of Edward John Rhys-Hurn as a person with significant control on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2019	AP01	Appointment of Mr Edward John Rhys-Hurn as a director on 12 November 2018	View PDF Appointment of Mr Edward John Rhys-Hurn as a director on 12 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2018	PSC07	Cessation of Woodberry Secretarial Limited as a person with significant control on 23 March 2018	View PDF Cessation of Woodberry Secretarial Limited as a person with significant control on 23 March 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	PSC01	Notification of Geoffrey David Slater as a person with significant control on 23 March 2018	View PDF Notification of Geoffrey David Slater as a person with significant control on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP01	Appointment of Mr Geoffrey David Slater as a director on 23 March 2018	View PDF Appointment of Mr Geoffrey David Slater as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	TM01	Termination of appointment of Michael Duke as a director on 23 March 2018	View PDF Termination of appointment of Michael Duke as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
23 Mar 2018	AD01	Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 30/34 North Street Hailsham East Sussex BN27 1DW on 23 March 2018	View PDF Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to 30/34 North Street Hailsham East Sussex BN27 1DW on 23 March 2018 - link opens in a new window - 1 page (1 page)
08 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-08 GBP 1	View PDF Incorporation Statement of capital on 2017-11-08 GBP 1 - link opens in a new window - 39 pages (39 pages)

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