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EATON MEWS WEST LTD

Company number 14683041

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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)
08 Oct 2024	PSC02	Notification of Ccpepf Uk Intermediate Limited as a person with significant control on 11 April 2023	View PDF Notification of Ccpepf Uk Intermediate Limited as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC05	Change of details for Fcp (London Ii) Ltd as a person with significant control on 11 April 2023	View PDF Change of details for Fcp (London Ii) Ltd as a person with significant control on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr. Kevin Ansong as a director on 1 October 2024	View PDF Appointment of Mr. Kevin Ansong as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	TM01	Termination of appointment of Fabrice Hubert Tillette De Clermont-Tonnerre as a director on 1 October 2024	View PDF Termination of appointment of Fabrice Hubert Tillette De Clermont-Tonnerre as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 21 February 2024 with updates	View PDF Confirmation statement made on 21 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 03/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
10 May 2023	MR01	Registration of charge 146830410001, created on 9 May 2023	View PDF Registration of charge 146830410001, created on 9 May 2023 - link opens in a new window - 37 pages (37 pages)
28 Apr 2023	RESOLUTIONS	Resolutions 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 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 - 1 page (1 page)
28 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
20 Apr 2023	AP01	Appointment of Mr Fabrice Hubert Tillette De Clermont-Tonnerre as a director on 11 April 2023	View PDF Appointment of Mr Fabrice Hubert Tillette De Clermont-Tonnerre as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	SH01	Statement of capital following an allotment of shares on 11 April 2023 GBP 1,000	View PDF Statement of capital following an allotment of shares on 11 April 2023 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	AP01	Appointment of Mr Kean George Maurice Hird as a director on 11 April 2023	View PDF Appointment of Mr Kean George Maurice Hird as a director on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	AA01	Current accounting period shortened from 29 February 2024 to 31 December 2023	View PDF Current accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-22 GBP 1 - link opens in a new window - 26 pages (26 pages)

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