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EASTERN ROCK INVESTMENTS LTD

Company number 11599587

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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)
08 Jan 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Nov 2020	CS01	Confirmation statement made on 1 October 2020 with no updates	View PDF Confirmation statement made on 1 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 1 October 2019 with updates	View PDF Confirmation statement made on 1 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 30 November 2018 GBP 200	View PDF Statement of capital following an allotment of shares on 30 November 2018 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Nov 2019	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)
04 Nov 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 30/11/2018 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Allowance for various share capital 30/11/2018 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 - 19 pages (19 pages)
27 Mar 2019	AA01	Current accounting period shortened from 31 October 2019 to 31 August 2019	View PDF Current accounting period shortened from 31 October 2019 to 31 August 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2018	MR01	Registration of charge 115995870002, created on 30 November 2018	View PDF Registration of charge 115995870002, created on 30 November 2018 - link opens in a new window - 41 pages (41 pages)
31 Oct 2018	MR01	Registration of charge 115995870001, created on 31 October 2018	View PDF Registration of charge 115995870001, created on 31 October 2018 - link opens in a new window - 43 pages (43 pages)
02 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 70 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-02 GBP 70 GBP 30 - link opens in a new window - 18 pages (18 pages)

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