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EAST ANGLIAN FINANCIAL PLANNING (SERVICES) LTD

Company number 14437196

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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)
04 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: shareholders / emi plan / emi options / emi agreements 29/01/2025
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: shareholders / emi plan / emi options / emi agreements 29/01/2025
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2025 MA Memorandum and Articles of Association
04 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2025 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2024 MA Memorandum and Articles of Association
29 Nov 2024 PSC01 Notification of Gary Leonard Riches as a person with significant control on 5 November 2024
28 Nov 2024 PSC01 Notification of Neil Gordon Hewitt as a person with significant control on 5 November 2024
28 Nov 2024 PSC01 Notification of Beverley Monk as a person with significant control on 5 November 2024
28 Nov 2024 PSC01 Notification of Andrew Joseph Johnson as a person with significant control on 5 November 2024
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: written consent relating to a variation of class rights 05/11/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Nov 2024 SH01 Statement of capital following an allotment of shares on 5 November 2024
  • GBP 302,000
14 Nov 2024 PSC07 Cessation of Beverley Monk as a person with significant control on 5 November 2024
14 Nov 2024 PSC07 Cessation of Andrew Joseph Johnson as a person with significant control on 5 November 2024
05 Nov 2024 CS01 Confirmation statement made on 23 October 2024 with updates
09 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Aug 2024 MA Memorandum and Articles of Association
09 Aug 2024 SH10 Particulars of variation of rights attached to shares
09 Aug 2024 SH08 Change of share class name or designation
07 Aug 2024 SH01 Statement of capital following an allotment of shares on 6 August 2024
  • GBP 300,200
23 Jul 2024 AA Total exemption full accounts made up to 30 November 2023
22 Dec 2023 AA01 Previous accounting period extended from 31 October 2023 to 30 November 2023
22 Dec 2023 PSC04 Change of details for Mr Andrew Joseph Johnson as a person with significant control on 24 November 2023