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EASTBOURNE VENTURES LTD

Company number 12283435

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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)
10 Jan 2020	AP01	Appointment of Miss Ava Kathleen Gallagher as a director on 10 January 2020	View PDF Appointment of Miss Ava Kathleen Gallagher as a director on 10 January 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
24 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 5 December 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2020	View PDF Statement of capital following an allotment of shares on 5 December 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2020 - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	View PDF Current accounting period extended from 31 October 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-10-28 GBP 1 - link opens in a new window - 24 pages (24 pages)

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