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ETERLAST LIMITED

Company number 13563085

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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)
01 Aug 2024	CS01	Confirmation statement made on 22 July 2024 with updates	View PDF Confirmation statement made on 22 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
23 Apr 2024	AA01	Previous accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Previous accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
31 Jan 2024	AP01	Appointment of Mr. Michael Daniel Sackler as a director on 3 October 2023	View PDF Appointment of Mr. Michael Daniel Sackler as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	TM01	Termination of appointment of Jose Megia Rua as a director on 26 January 2024	View PDF Termination of appointment of Jose Megia Rua as a director on 26 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	TM01	Termination of appointment of Oliver Timothy John Strong as a director on 2 October 2023	View PDF Termination of appointment of Oliver Timothy John Strong as a director on 2 October 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Oct 2023	AA01	Previous accounting period shortened from 31 March 2024 to 30 September 2023	View PDF Previous accounting period shortened from 31 March 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with updates	View PDF Confirmation statement made on 11 August 2023 with updates - link opens in a new window - 9 pages (9 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 0.141772	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 0.141772 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Apr 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Feb 2023	AD01	Registered office address changed from C/O Founders Factory Northcliffe House Young Street London W8 5EH United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 1 February 2023	View PDF Registered office address changed from C/O Founders Factory Northcliffe House Young Street London W8 5EH United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 1 February 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 16 September 2022 GBP 0.137198	View PDF Statement of capital following an allotment of shares on 16 September 2022 GBP 0.137198 - link opens in a new window - 4 pages (4 pages)
28 Sep 2022	AP01	Appointment of Mr Oliver Timothy John Strong as a director on 17 August 2022	View PDF Appointment of Mr Oliver Timothy John Strong as a director on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	PSC04	Change of details for Mr Joan Roure as a person with significant control on 12 August 2021	View PDF Change of details for Mr Joan Roure as a person with significant control on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CH01	Director's details changed for Mr Joan Roure on 12 August 2021	View PDF Director's details changed for Mr Joan Roure on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2022	CS01	Confirmation statement made on 11 August 2022 with updates	View PDF Confirmation statement made on 11 August 2022 with updates - link opens in a new window - 7 pages (7 pages)
06 Sep 2022	CH01	Director's details changed for Mr Jose Megia on 12 August 2021	View PDF Director's details changed for Mr Jose Megia on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ J roure and j megia to count in the quorum 10/08/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ J roure and j megia to count in the quorum 10/08/2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 0.110918	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 0.110918 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-12 GBP .1 - link opens in a new window - 11 pages (11 pages)

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ETERLAST LIMITED

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