Companies House does not verify the accuracy of the information filed

Advanced company search

EAT HOLY LTD

Company number 13264737

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Dec 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
29 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Unit 4, Navigation Point Golds Hill Way Tipton DY4 0PY on 4 September 2023	View PDF Registered office address changed from International House 36-38 Cornhill London EC3V 3NG England to Unit 4, Navigation Point Golds Hill Way Tipton DY4 0PY on 4 September 2023 - link opens in a new window - 1 page (1 page)
09 Mar 2023	TM01	Termination of appointment of Laert Karaashev as a director on 1 March 2023	View PDF Termination of appointment of Laert Karaashev as a director on 1 March 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2022	TM01	Termination of appointment of Kharis Yanakidis as a director on 10 September 2022	View PDF Termination of appointment of Kharis Yanakidis as a director on 10 September 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
04 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2022 GBP 107.789	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2022 GBP 107.789 - link opens in a new window - 4 pages (4 pages)
01 Nov 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 April 2022 GBP 134.429	View PDF Second filing of a statement of capital following an allotment of shares on 28 April 2022 GBP 134.429 - link opens in a new window - 4 pages (4 pages)
20 Oct 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 108.14	View PDF Second filing of a statement of capital following an allotment of shares on 29 April 2022 GBP 108.14 - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with updates	View PDF Confirmation statement made on 15 October 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Oct 2022	SH01	Statement of capital following an allotment of shares on 11 October 2022 GBP 135.132	View PDF Statement of capital following an allotment of shares on 11 October 2022 GBP 135.132 - link opens in a new window - 3 pages (3 pages)
16 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 August 2022 GBP 127.357	View PDF Statement of capital following an allotment of shares on 16 August 2022 GBP 127.357 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AP01	Appointment of Mr Laert Karaashev as a director on 12 August 2022	View PDF Appointment of Mr Laert Karaashev as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	AP01	Appointment of Mr Kharis Yanakidis as a director on 12 August 2022	View PDF Appointment of Mr Kharis Yanakidis as a director on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
02 Sep 2022	AD01	Registered office address changed from Unit 4 Navigation Point Golds Hill Way Tipton DY4 0PY England to International House 36-38 Cornhill London EC3V 3NG on 2 September 2022	View PDF Registered office address changed from Unit 4 Navigation Point Golds Hill Way Tipton DY4 0PY England to International House 36-38 Cornhill London EC3V 3NG on 2 September 2022 - link opens in a new window - 1 page (1 page)
02 Sep 2022	SH01	Statement of capital following an allotment of shares on 13 August 2022 GBP 118.026	View PDF Statement of capital following an allotment of shares on 13 August 2022 GBP 118.026 - link opens in a new window - 3 pages (3 pages)
19 Jun 2022	SH01	Statement of capital following an allotment of shares on 30 April 2022 GBP 108.491	View PDF Statement of capital following an allotment of shares on 30 April 2022 GBP 108.491 - link opens in a new window - 3 pages (3 pages)
19 Jun 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 109.194	View PDF Statement of capital following an allotment of shares on 3 May 2022 GBP 109.194 - link opens in a new window - 3 pages (3 pages)
19 Jun 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 108.14 ANNOTATION Clarification a second filed SH01 was registered on 20/10/22	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 108.14 ANNOTATION Clarification a second filed SH01 was registered on 20/10/22 - link opens in a new window - 4 pages (4 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 107.789 ANNOTATION Clarification a second filed SH01 was registered on 01.11.2022 and again on the 04/11/2022	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 107.789 ANNOTATION Clarification a second filed SH01 was registered on 01.11.2022 and again on the 04/11/2022 - link opens in a new window - 3 pages (3 pages)
17 Jun 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 107.086	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 107.086 - link opens in a new window - 3 pages (3 pages)

Tell us what you think of this service Is there anything wrong with this page?