EASTBOURNE VENTURES LTD

Company number 12283435

Date	Type	Description	View / Download
02 Jul 2021	CH01	Director's details changed for Miss Ava Kathleen Gallagher on 5 October 2020	(2 pages)
11 Jun 2021	AP01	Appointment of Mr Nicholas John Bland as a director on 10 June 2021	(2 pages)
11 Jun 2021	TM01	Termination of appointment of Nicholas John Bland as a director on 10 June 2021	(1 page)
11 Jun 2021	TM01	Termination of appointment of Kristina Borys Rowe as a director on 9 June 2021	(1 page)
10 Dec 2020	CS01	Confirmation statement made on 27 October 2020 with updates	(4 pages)
23 Oct 2020	CH04	Secretary's details changed for Ocorian (Uk) Limited on 9 September 2020	(1 page)
05 Oct 2020	AD01	Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom to 5th Floor 20 Fenchurch Street London EC3M 3BY on 5 October 2020	(1 page)
08 Jul 2020	SH19	Statement of capital on 8 July 2020 GBP 7,751	(3 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
08 Jul 2020	SH20	Statement by Directors	(1 page)
08 Jul 2020	CAP-SS	Solvency Statement dated 10/06/20	(1 page)
06 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 December 2019 GBP 14,501	(7 pages)
23 Jun 2020	AP01	Appointment of Mr Nicholas John Bland as a director on 15 June 2020	(2 pages)
28 May 2020	SH20	Statement by Directors	(1 page)
28 May 2020	SH19	Statement of capital on 28 May 2020 GBP 14,501	(3 pages)
28 May 2020	CAP-SS	Solvency Statement dated 19/05/20	(1 page)
28 May 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 18/05/2020	(1 page)
19 May 2020	MR01	Registration of charge 122834350001, created on 15 May 2020	(9 pages)
19 May 2020	MR01	Registration of charge 122834350002, created on 15 May 2020	(9 pages)
08 Apr 2020	TM01	Termination of appointment of John Demaine as a director on 8 April 2020	(1 page)
15 Jan 2020	PSC02	Notification of Pcam Limited as a person with significant control on 5 December 2019	(1 page)
15 Jan 2020	PSC07	Cessation of John Demaine as a person with significant control on 5 December 2019	(1 page)
10 Jan 2020	AD01	Registered office address changed from Eagle House 4th Floor 110 Jermyn Street London SW1Y 6EE United Kingdom to 2nd Floor 11 Old Jewry London EC2R 8DU on 10 January 2020	(1 page)
10 Jan 2020	AP04	Appointment of Ocorian (Uk) Limited as a secretary on 10 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mrs Kristina Borys Rowe as a director on 10 January 2020	(2 pages)