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EASTPOINT GLOBAL HOLDINGS LTD

Company number 11710439

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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)
21 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
15 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with updates	View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Dec 2021	PSC07	Cessation of Maurice Edward Cunningham Temple as a person with significant control on 23 February 2021	View PDF Cessation of Maurice Edward Cunningham Temple as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC02	Notification of Kynnexton Limited as a person with significant control on 23 February 2021	View PDF Notification of Kynnexton Limited as a person with significant control on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC07	Cessation of David Temple as a person with significant control on 23 February 2021	View PDF Cessation of David Temple as a person with significant control on 23 February 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 May 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc/re: directors authorisation 23/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc/re: directors authorisation 23/02/2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc/re: directors authorisation 23/02/2021	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share cap inc/re: directors authorisation 23/02/2021 - link opens in a new window - 2 pages (2 pages)
02 May 2021	SH01	Statement of capital following an allotment of shares on 23 February 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 23 February 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	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)
23 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Feb 2021	SH19	Statement of capital on 23 February 2021 GBP 50	View PDF Statement of capital on 23 February 2021 GBP 50 - link opens in a new window - 5 pages (5 pages)
23 Feb 2021	CAP-SS	Solvency Statement dated 16/02/21	View PDF Solvency Statement dated 16/02/21 - link opens in a new window - 1 page (1 page)
23 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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