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EASTPOOL PROPERTIES LIMITED

Company number 12987616

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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)
14 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: new article 26(6) inserted 24/02/2024	View PDF Resolutions RES13 ‐ Re: new article 26(6) inserted 24/02/2024 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with no updates	View PDF Confirmation statement made on 29 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
30 Oct 2023	CS01	Confirmation statement made on 29 October 2023 with no updates	View PDF Confirmation statement made on 29 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
31 Oct 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
01 Dec 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	MR01	Registration of charge 129876160001, created on 26 February 2021	View PDF Registration of charge 129876160001, created on 26 February 2021 - link opens in a new window - 39 pages (39 pages)
09 Dec 2020	PSC07	Cessation of Global Holdings Uk Limited as a person with significant control on 30 October 2020	View PDF Cessation of Global Holdings Uk Limited as a person with significant control on 30 October 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	PSC01	Notification of Marshall Eisenberg as a person with significant control on 30 October 2020	View PDF Notification of Marshall Eisenberg as a person with significant control on 30 October 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-30 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-30 GBP 100 - link opens in a new window - 12 pages (12 pages)

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