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EASTRON EUROPE LIMITED

Company number 11126663

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with updates	View PDF Confirmation statement made on 22 January 2020 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2019 GBP 108.40	View PDF Second filing of a statement of capital following an allotment of shares on 5 August 2019 GBP 108.40 - link opens in a new window - 7 pages (7 pages)
25 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 August 2019 GBP 111.10	View PDF Second filing of a statement of capital following an allotment of shares on 5 August 2019 GBP 111.10 - link opens in a new window - 7 pages (7 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 119.2 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019.	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 119.2 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019. - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 116.5 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019.	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 116.5 ANNOTATION Clarification a second filed SH01 was registered on 25/10/2019. - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 107.50	View PDF Statement of capital following an allotment of shares on 21 March 2019 GBP 107.50 - link opens in a new window - 4 pages (4 pages)
27 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 21/03/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 21/03/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-21 - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
12 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2018	TM01	Termination of appointment of Kenneth Mcavoy as a director on 20 September 2018	View PDF Termination of appointment of Kenneth Mcavoy as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
21 Sep 2018	AP01	Appointment of Mr Paul Nicholas Boughtwood as a director on 20 September 2018	View PDF Appointment of Mr Paul Nicholas Boughtwood as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AP01	Appointment of Mr Graham Frederick Lockhart as a director on 20 September 2018	View PDF Appointment of Mr Graham Frederick Lockhart as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Sep 2018	AP01	Appointment of Mr Kevin John Ackland as a director on 20 September 2018	View PDF Appointment of Mr Kevin John Ackland as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	AA01	Current accounting period extended from 31 March 2018 to 31 March 2019	View PDF Current accounting period extended from 31 March 2018 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2018	AA01	Previous accounting period shortened from 31 December 2018 to 31 March 2018	View PDF Previous accounting period shortened from 31 December 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
28 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-28 GBP 100	View PDF Incorporation Statement of capital on 2017-12-28 GBP 100 - link opens in a new window - 29 pages (29 pages)

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