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EAST2 TECHNOLOGY LTD

Company number 11881098

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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)
30 Aug 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
16 Aug 2024 SH06 Cancellation of shares. Statement of capital on 16 July 2024
  • GBP 19,338.35
06 Aug 2024 SH01 Statement of capital following an allotment of shares on 24 July 2024
  • GBP 19,371.5
16 Jul 2024 TM01 Termination of appointment of Campbell Houghton Unsworth as a director on 15 July 2024
16 Jul 2024 AP01 Appointment of Mr Raymond John Grainger as a director on 15 July 2024
25 Mar 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
13 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Mar 2023 AD01 Registered office address changed from Enterprise House Beeson's Yard Bury Lane Rickmansworth Hertfordshire WD3 1DS United Kingdom to C/O Dickinsons, Brandon House First Floor, 90 the Broadway Chesham HP5 1EG on 30 March 2023
21 Mar 2023 CS01 Confirmation statement made on 12 March 2023 with updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 16 August 2022
  • GBP 19,371.5
11 Aug 2022 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 19,348.83
04 May 2022 CS01 Confirmation statement made on 12 March 2022 with updates
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 18,859.72
19 Jan 2022 SH01 Statement of capital following an allotment of shares on 10 December 2021
  • GBP 18,797.27
20 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 1 November 2021
  • GBP 18,106.19
23 Jul 2021 SH01 Statement of capital following an allotment of shares on 11 January 2021
  • GBP 18,026.19
10 Jun 2021 AA Total exemption full accounts made up to 31 March 2020
28 May 2021 CS01 Confirmation statement made on 12 March 2021 with updates
11 Mar 2021 AA01 Previous accounting period shortened from 31 March 2020 to 30 March 2020
10 Mar 2021 AA01 Current accounting period shortened from 31 March 2021 to 30 March 2021
17 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 February 2020
  • GBP 17,944.55
17 Aug 2020 RP04CS01 Second filing of Confirmation Statement dated 12 March 2020
25 Mar 2020 CS01 12/03/20 Statement of Capital gbp 17944.55
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/08/2020.