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EASTER VENTURES LIMITED

Company number 12379460

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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)
07 Jan 2025	CS01	Confirmation statement made on 29 December 2024 with no updates	View PDF Confirmation statement made on 29 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2024	PSC07	Cessation of Alec Thomas Easter as a person with significant control on 11 August 2024	View PDF Cessation of Alec Thomas Easter as a person with significant control on 11 August 2024 - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2024	AD01	Registered office address changed from 39 Llansannor Drive Cardiff CF10 4BW Wales to Y Sied Fort Road Pembroke Dock SA72 6SX on 19 September 2024	View PDF Registered office address changed from 39 Llansannor Drive Cardiff CF10 4BW Wales to Y Sied Fort Road Pembroke Dock SA72 6SX on 19 September 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	TM01	Termination of appointment of Alec Thomas Easter as a director on 1 August 2024	View PDF Termination of appointment of Alec Thomas Easter as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
12 Aug 2024	PSC01	Notification of Paul Anthony Easter as a person with significant control on 2 August 2024	View PDF Notification of Paul Anthony Easter as a person with significant control on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mrs Elizabeth Gaynor Easter as a director on 20 January 2024	View PDF Appointment of Mrs Elizabeth Gaynor Easter as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	AP01	Appointment of Mr Paul Anthony Easter as a director on 20 January 2024	View PDF Appointment of Mr Paul Anthony Easter as a director on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
09 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with no updates	View PDF Confirmation statement made on 29 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with no updates	View PDF Confirmation statement made on 29 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-26 - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with no updates	View PDF Confirmation statement made on 29 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-12-30 GBP 100 - link opens in a new window - 10 pages (10 pages)

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