ETONPARK LIMITED

Company number 11270722

Date	Type	Description	View / Download
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
17 Jan 2022	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2019	(10 pages)
07 Sep 2021	AP01	Appointment of Mr Andrew Graham Goodman as a director on 7 September 2021	(2 pages)
07 Sep 2021	AP01	Appointment of Mr William John Charles Jacques as a director on 7 September 2021	(2 pages)
07 Sep 2021	TM01	Termination of appointment of Andrew David Murton as a director on 7 September 2021	(1 page)
07 Sep 2021	TM01	Termination of appointment of Stephen Ross Kalms as a director on 7 September 2021	(1 page)
19 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(4 pages)
19 Mar 2021	PSC05	Change of details for Etonwood Limited as a person with significant control on 14 July 2020	(2 pages)
19 Mar 2021	PSC05	Change of details for Whcoriver Bidco Limited as a person with significant control on 15 December 2020	(2 pages)
16 Feb 2021	TM01	Termination of appointment of Paul Lincoln Beeke as a director on 1 February 2021	(1 page)
18 Nov 2020	AP01	Appointment of Mr Paul James Hart as a director on 18 November 2020	(2 pages)
18 Nov 2020	TM01	Termination of appointment of Alfred Morris Davis as a director on 18 November 2020	(1 page)
09 Sep 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
14 Jul 2020	AD01	Registered office address changed from Jmh House 481 Green Lanes Palmers Green London N13 4BS United Kingdom to First Floor, 3-8 Carburton Street London W1W 5AJ on 14 July 2020	(1 page)
06 Feb 2020	PSC02	Notification of Whcoriver Bidco Limited as a person with significant control on 17 January 2020	(2 pages)
06 Feb 2020	PSC07	Cessation of Stephen Ross Kalms as a person with significant control on 17 January 2020	(1 page)
04 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
16 Jan 2020	AP01	Appointment of Mr Alfred Morris Davis as a director on 16 January 2020	(2 pages)
16 Jan 2020	AP01	Appointment of Mr Paul Lincoln Beeke as a director on 16 January 2020	(2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages) Download iXBRL
19 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	(4 pages)
20 Nov 2018	PSC05	Change of details for Etonwood Limited as a person with significant control on 31 October 2018	(2 pages)