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)
|
|
11 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with updates
|
|
|
24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
|
|
|
16 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
13 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with updates
|
|
|
31 Oct 2022 |
PSC02 |
Notification of Kynnexton Limited as a person with significant control on 12 October 2022
|
|
|
31 Oct 2022 |
PSC07 |
Cessation of Eastpoint Global Holdings Ltd as a person with significant control on 12 October 2022
|
|
|
21 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES13 ‐
Re: increase in share capital by creation of new class of share 20/05/2022
|
|
|
05 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2022
|
|
|
13 Dec 2021 |
CS01 |
Confirmation statement made on 6 December 2021 with updates
|
|
|
29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
09 Jul 2021 |
PSC07 |
Cessation of Maurice Edward Cunningham Temple as a person with significant control on 12 April 2021
|
|
|
09 Jul 2021 |
PSC07 |
Cessation of David Temple as a person with significant control on 12 April 2021
|
|
|
07 May 2021 |
MA |
Memorandum and Articles of Association
|
|
|
07 May 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
06 May 2021 |
AP01 |
Appointment of Howard Temple as a director on 1 April 2021
|
|
|
06 May 2021 |
AP01 |
Appointment of Alfie Temple as a director on 1 April 2021
|
|
|
05 May 2021 |
AP01 |
Appointment of Bruce Temple as a director on 1 April 2021
|
|
|
14 Apr 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-03-31
|
|
|
16 Dec 2020 |
PSC05 |
Change of details for Eastpoint Global Holdings Ltd as a person with significant control on 8 December 2020
|
|
|
16 Dec 2020 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
|
|
|
08 Dec 2020 |
AD01 |
Registered office address changed from Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU England to Minerva House Galahad Road Beacon Park Gorleston Great Yarmouth NR31 7RU on 8 December 2020
|
|