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EE GROUP INVESTMENTS LIMITED

Company number 13233729

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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)
06 Aug 2024 AA Full accounts made up to 31 March 2024
04 Apr 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
15 Jul 2023 AA Full accounts made up to 31 March 2023
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
18 Jul 2022 AA Full accounts made up to 31 March 2022
01 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
01 Jan 2022 CH04 Secretary's details changed for Newgate Street Secretaries Limited on 1 January 2022
01 Jan 2022 AD01 Registered office address changed from 81 Newgate Street London EC1A 7AJ United Kingdom to 1 Braham Street London E1 8EE on 1 January 2022
01 Jan 2022 PSC05 Change of details for British Telecommunications Plc as a person with significant control on 1 January 2022
21 Oct 2021 CH01 Director's details changed for Mr Paul Rogers on 21 October 2021
11 Oct 2021 CH01 Director's details changed for Mr Neil Richard Harris on 11 October 2021
13 May 2021 MR01 Registration of charge 132337290001, created on 12 May 2021
12 May 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
07 May 2021 SH20 Statement by Directors
07 May 2021 SH19 Statement of capital on 7 May 2021
  • GBP 102
07 May 2021 CAP-SS Solvency Statement dated 04/05/21
07 May 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 04/05/2021
05 May 2021 SH01 Statement of capital following an allotment of shares on 4 May 2021
  • GBP 102
27 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-27
  • GBP 100