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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)
23 Nov 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
This document is being processed and will be available in 10 days.
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
This document is being processed and will be available in 10 days.
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
02 Nov 2023 CS01 Confirmation statement made on 23 October 2023 with no updates
02 Nov 2023 CH01 Director's details changed for Ms Beverley Monk on 2 November 2023
02 Nov 2023 CH01 Director's details changed for Mr Andrew Joseph Johnson on 2 November 2023
27 Mar 2023 AP01 Appointment of Mr Kurt Thomas Walsh as a director on 14 March 2023
14 Mar 2023 PSC04 Change of details for Mr Andrew Joseph Johnson as a person with significant control on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Mr John Grant Buchanan on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Neil Gordon Hewitt on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Gary Leonard Riches on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Andrew Joseph Johnson on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Mr James Charles Edward Wright on 14 March 2023
14 Mar 2023 CH01 Director's details changed for Ms Beverley Monk on 14 March 2023