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E.I.C. PROPERTY HOLDINGS LIMITED

Company number 13987368

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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)
19 Sep 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
18 Sep 2024	SH06	Cancellation of shares. Statement of capital on 15 August 2024 GBP 1,207,084	View PDF Cancellation of shares. Statement of capital on 15 August 2024 GBP 1,207,084 - link opens in a new window - 6 pages (6 pages)
17 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	SH02	Statement of capital on 12 May 2024 GBP 1,207,084	View PDF Statement of capital on 12 May 2024 GBP 1,207,084 - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	MR01	Registration of charge 139873680001, created on 14 June 2024	View PDF Registration of charge 139873680001, created on 14 June 2024 - link opens in a new window - 34 pages (34 pages)
14 Jun 2024	MR01	Registration of charge 139873680002, created on 14 June 2024	View PDF Registration of charge 139873680002, created on 14 June 2024 - link opens in a new window - 40 pages (40 pages)
13 Jun 2024	CH01	Director's details changed for Matthew Jacobs on 13 June 2024	View PDF Director's details changed for Matthew Jacobs on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2024	SH02	Statement of capital on 12 May 2023 GBP 1,407,084.00	View PDF Statement of capital on 12 May 2023 GBP 1,407,084.00 - link opens in a new window - 4 pages (4 pages)
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 46 pages (46 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2022	AP01	Appointment of Matthew Jacobs as a director on 12 May 2022	View PDF Appointment of Matthew Jacobs as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC07	Cessation of Paul Jacobs as a person with significant control on 12 May 2022	View PDF Cessation of Paul Jacobs as a person with significant control on 12 May 2022 - link opens in a new window - 1 page (1 page)
06 Jul 2022	AP01	Appointment of Ms Jacqueline Louise Jacobs as a director on 12 May 2022	View PDF Appointment of Ms Jacqueline Louise Jacobs as a director on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC01	Notification of Clive Nicholas Jacobs as a person with significant control on 12 May 2022	View PDF Notification of Clive Nicholas Jacobs as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
06 Jul 2022	PSC01	Notification of Richard James Jacobs as a person with significant control on 12 May 2022	View PDF Notification of Richard James Jacobs as a person with significant control on 12 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 12/05/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share for share exchange 12/05/2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 12 May 2022 GBP 1,607,084.00	View PDF Statement of capital following an allotment of shares on 12 May 2022 GBP 1,607,084.00 - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-18 GBP 1	View PDF Incorporation Statement of capital on 2022-03-18 GBP 1 - link opens in a new window - 29 pages (29 pages)

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E.I.C. PROPERTY HOLDINGS LIMITED

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