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EASTGATE ACA LTD

Company number 12111388

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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)
28 Oct 2020	PSC02	Notification of Mas Investment Group Ltd as a person with significant control on 26 October 2020	View PDF Notification of Mas Investment Group Ltd as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	PSC07	Cessation of Astute Capital Advisors Limited as a person with significant control on 26 October 2020	View PDF Cessation of Astute Capital Advisors Limited as a person with significant control on 26 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AD01	Registered office address changed from 96-98 Baker Street London W1U 6TJ England to C/O a1T1 Ltd Tavistock Square South (D) Tavistock Square London WC1H 9LG on 28 October 2020	View PDF Registered office address changed from 96-98 Baker Street London W1U 6TJ England to C/O a1T1 Ltd Tavistock Square South (D) Tavistock Square London WC1H 9LG on 28 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	AP04	Appointment of Ince Gd Corporate Services Limited as a secretary on 26 October 2020	View PDF Appointment of Ince Gd Corporate Services Limited as a secretary on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AP01	Appointment of Mrs Alexandria Quincey as a director on 26 October 2020	View PDF Appointment of Mrs Alexandria Quincey as a director on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	TM01	Termination of appointment of Adrian David Symondson as a director on 26 October 2020	View PDF Termination of appointment of Adrian David Symondson as a director on 26 October 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	MR01	Registration of charge 121113880001, created on 26 October 2020	View PDF Registration of charge 121113880001, created on 26 October 2020 - link opens in a new window - 37 pages (37 pages)
28 Oct 2020	MR01	Registration of charge 121113880002, created on 26 October 2020	View PDF Registration of charge 121113880002, created on 26 October 2020 - link opens in a new window - 24 pages (24 pages)
16 Sep 2020	CS01	Confirmation statement made on 17 July 2020 with updates	View PDF Confirmation statement made on 17 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	CH01	Director's details changed for Mr Adrian David Symondson on 17 July 2020	View PDF Director's details changed for Mr Adrian David Symondson on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	PSC05	Change of details for Astute Capital Advisors Limited as a person with significant control on 25 September 2019	View PDF Change of details for Astute Capital Advisors Limited as a person with significant control on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CH01	Director's details changed for Mr Adrian David Symondson on 10 January 2020	View PDF Director's details changed for Mr Adrian David Symondson on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	TM01	Termination of appointment of Richard Anthony Symonds as a director on 15 January 2020	View PDF Termination of appointment of Richard Anthony Symonds as a director on 15 January 2020 - link opens in a new window - 1 page (1 page)
05 Dec 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 - 24 pages (24 pages)
25 Sep 2019	AD01	Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to 96-98 Baker Street London W1U 6TJ on 25 September 2019	View PDF Registered office address changed from 17 Grosvenor Street London W1K 4QG United Kingdom to 96-98 Baker Street London W1U 6TJ on 25 September 2019 - link opens in a new window - 1 page (1 page)
18 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-18 GBP 100 - link opens in a new window - 36 pages (36 pages)

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