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EASTWICK LIMITED

Company number 12285415

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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)
17 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 31 October 2023
20 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
30 Nov 2022 AA Total exemption full accounts made up to 31 October 2022
21 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
26 Apr 2022 CS01 Confirmation statement made on 6 April 2022 with no updates
26 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
15 Jul 2021 CS01 Confirmation statement made on 6 April 2021 with no updates
21 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2021 MA Memorandum and Articles of Association
06 Apr 2020 CS01 Confirmation statement made on 6 April 2020 with updates
26 Mar 2020 MR01 Registration of charge 122854150001, created on 11 March 2020
20 Mar 2020 SH06 Cancellation of shares. Statement of capital on 11 March 2020
  • GBP 100
20 Mar 2020 SH03 Purchase of own shares.
19 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 100
18 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 27
18 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-17
16 Mar 2020 PSC04 Change of details for Ms Vanessa Mary Eastwick-Field as a person with significant control on 11 March 2020
13 Mar 2020 PSC01 Notification of Peter Gwyn Eastwick-Field as a person with significant control on 11 March 2020
11 Mar 2020 AP01 Appointment of Mr Peter Gwyn Eastwick-Field as a director on 11 March 2020
11 Mar 2020 TM01 Termination of appointment of Darren Symes as a director on 10 March 2020
11 Mar 2020 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England to Little Earlstone Earlstone Common Burghclere Newbury RG20 9HN on 11 March 2020
11 Mar 2020 PSC07 Cessation of Darren Symes as a person with significant control on 10 March 2020
11 Mar 2020 AP01 Appointment of Dr Vanessa Mary Eastwick-Field as a director on 10 March 2020
11 Mar 2020 PSC01 Notification of Vanessa Eastwick-Field as a person with significant control on 10 March 2020