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EASTBROOK HOLDINGS LTD

Company number 11388456

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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)
19 Nov 2019	MR01	Registration of charge 113884560004, created on 15 November 2019	View PDF Registration of charge 113884560004, created on 15 November 2019 - link opens in a new window - 13 pages (13 pages)
16 Oct 2019	PSC01	Notification of Avinash Kumar Tiwari as a person with significant control on 30 May 2018	View PDF Notification of Avinash Kumar Tiwari as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2019	MR01	Registration of charge 113884560002, created on 3 May 2019	View PDF Registration of charge 113884560002, created on 3 May 2019 - link opens in a new window - 35 pages (35 pages)
08 May 2019	MR01	Registration of charge 113884560001, created on 3 May 2019	View PDF Registration of charge 113884560001, created on 3 May 2019 - link opens in a new window - 35 pages (35 pages)
09 Apr 2019	AD01	Registered office address changed from 88 Queens Road Brentwood CM14 4HD England to 53 Azalea Close Ilford IG1 2BF on 9 April 2019	View PDF Registered office address changed from 88 Queens Road Brentwood CM14 4HD England to 53 Azalea Close Ilford IG1 2BF on 9 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2019	AP01	Appointment of Mr Avinash Kumar Tiwari as a director on 9 April 2019	View PDF Appointment of Mr Avinash Kumar Tiwari as a director on 9 April 2019 - link opens in a new window - 2 pages (2 pages)
09 Apr 2019	TM01	Termination of appointment of Andrew Cook as a director on 9 April 2019	View PDF Termination of appointment of Andrew Cook as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	TM01	Termination of appointment of Tina Chopra as a director on 9 April 2019	View PDF Termination of appointment of Tina Chopra as a director on 9 April 2019 - link opens in a new window - 1 page (1 page)
09 Apr 2019	PSC07	Cessation of Andrew Cook as a person with significant control on 9 April 2019	View PDF Cessation of Andrew Cook as a person with significant control on 9 April 2019 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with updates	View PDF Confirmation statement made on 9 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2018	AP01	Appointment of Mrs Tina Chopra as a director on 1 November 2018	View PDF Appointment of Mrs Tina Chopra as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 88 Queens Road Brentwood CM14 4HD on 16 October 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 88 Queens Road Brentwood CM14 4HD on 16 October 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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