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EASTPOINT GLOBAL LTD

Company number 11716903

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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)
02 Dec 2020	CH01	Director's details changed for Mr David Temple on 1 July 2019	View PDF Director's details changed for Mr David Temple on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AD01	Registered office address changed from Eastpoint House Rotterdam Road Lowestoft NR32 2EX United Kingdom to Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU on 2 December 2020	View PDF Registered office address changed from Eastpoint House Rotterdam Road Lowestoft NR32 2EX United Kingdom to Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU on 2 December 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	View PDF Confirmation statement made on 6 December 2019 with updates - link opens in a new window - 15 pages (15 pages)
01 Jul 2019	AA01	Current accounting period extended from 31 December 2018 to 31 December 2019	View PDF Current accounting period extended from 31 December 2018 to 31 December 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	AA01	Previous accounting period shortened from 31 December 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 December 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 806.870	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 806.870 - link opens in a new window - 8 pages (8 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 15.870	View PDF Statement of capital following an allotment of shares on 18 December 2018 GBP 15.870 - link opens in a new window - 8 pages (8 pages)
08 Jan 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 - 30 pages (30 pages)
07 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-12-07 GBP 1 - link opens in a new window - 15 pages (15 pages)

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