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EE2018 LIMITED

Company number 11406527

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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)
14 Jan 2020	CH01	Director's details changed for Mr Tony Kilduff on 14 January 2020	View PDF Director's details changed for Mr Tony Kilduff on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages)
10 Dec 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 March 2019	View PDF Previous accounting period shortened from 30 June 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Oct 2019	TM01	Termination of appointment of Colm Murphy as a director on 25 October 2019	View PDF Termination of appointment of Colm Murphy as a director on 25 October 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 7 June 2019 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022	View PDF Confirmation statement made on 7 June 2019 with updates ANNOTATION Clarification a second filed CS01 (share capital and shareholder information) was registered on 15/12/2022 - link opens in a new window - 8 pages (8 pages)
06 Feb 2019	AP01	Appointment of Thomas O'lone as a director on 4 February 2019	View PDF Appointment of Thomas O'lone as a director on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	SH01	Statement of capital following an allotment of shares on 5 October 2018 GBP 1,510,000	View PDF Statement of capital following an allotment of shares on 5 October 2018 GBP 1,510,000 - link opens in a new window - 4 pages (4 pages)
12 Oct 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Jun 2018	AP01	Appointment of Mr Colm Murphy as a director on 20 June 2018	View PDF Appointment of Mr Colm Murphy as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Mr Tony Kilduff as a director on 20 June 2018	View PDF Appointment of Mr Tony Kilduff as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
20 Jun 2018	AP01	Appointment of Mr Ronan Kilduff as a director on 20 June 2018	View PDF Appointment of Mr Ronan Kilduff as a director on 20 June 2018 - link opens in a new window - 2 pages (2 pages)
08 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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