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EASTLAKE SERVICES LIMITED

Company number 14663181

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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)
28 Nov 2024	AD01	Registered office address changed from 1650 Parkway Whiteley Hampshire PO15 7AH United Kingdom to 4 Aztec Row Berners Road London N1 0PW on 28 November 2024	View PDF Registered office address changed from 1650 Parkway Whiteley Hampshire PO15 7AH United Kingdom to 4 Aztec Row Berners Road London N1 0PW on 28 November 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
20 Feb 2024	CS01	Confirmation statement made on 13 February 2024 with updates	View PDF Confirmation statement made on 13 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
18 May 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 16 February 2023 GBP 100.00 - link opens in a new window - 9 pages (9 pages)
18 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
21 Feb 2023	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road, Islington London N1 0PW	View PDF Register(s) moved to registered inspection location 4 Aztec Row Berners Road, Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
21 Feb 2023	AD02	Register inspection address has been changed to 4 Aztec Row Berners Road, Islington London N1 0PW	View PDF Register inspection address has been changed to 4 Aztec Row Berners Road, Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP 88	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-02-14 GBP 88 - link opens in a new window - 10 pages (10 pages)

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