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EA-RS GROUP LIMITED

Company number 13057063

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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 Dec 2021	MR01	Registration of charge 130570630004, created on 29 November 2021	View PDF Registration of charge 130570630004, created on 29 November 2021 - link opens in a new window - 44 pages (44 pages)
14 Oct 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	MR01	Registration of charge 130570630003, created on 4 October 2021	View PDF Registration of charge 130570630003, created on 4 October 2021 - link opens in a new window - 44 pages (44 pages)
02 Feb 2021	AP01	Appointment of Mr Derek Owen Ferguson as a director on 22 January 2021	View PDF Appointment of Mr Derek Owen Ferguson as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	PSC07	Cessation of Alan John Wheal as a person with significant control on 22 January 2021	View PDF Cessation of Alan John Wheal as a person with significant control on 22 January 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	PSC02	Notification of Ea-Rs Fire Management Limited as a person with significant control on 22 January 2021	View PDF Notification of Ea-Rs Fire Management Limited as a person with significant control on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	AP01	Appointment of Mr Mark Leonard Wheeler as a director on 22 January 2021	View PDF Appointment of Mr Mark Leonard Wheeler as a director on 22 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	MR01	Registration of charge 130570630002, created on 22 January 2021	View PDF Registration of charge 130570630002, created on 22 January 2021 - link opens in a new window - 49 pages (49 pages)
29 Jan 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
25 Jan 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 600	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 600 - link opens in a new window - 3 pages (3 pages)
21 Dec 2020	MR01	Registration of charge 130570630001, created on 18 December 2020	View PDF Registration of charge 130570630001, created on 18 December 2020 - link opens in a new window - 42 pages (42 pages)
04 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-03 - link opens in a new window - 3 pages (3 pages)
02 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-02 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-02 GBP 1 - link opens in a new window - 24 pages (24 pages)

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