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E2 VENTURES LTD

Company number 14718382

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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)
15 Nov 2024	AA01	Previous accounting period shortened from 31 August 2024 to 30 August 2024	View PDF Previous accounting period shortened from 31 August 2024 to 30 August 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2024	AA01	Previous accounting period extended from 31 March 2024 to 31 August 2024	View PDF Previous accounting period extended from 31 March 2024 to 31 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	TM01	Termination of appointment of Neil Wesley Young as a director on 30 August 2024	View PDF Termination of appointment of Neil Wesley Young as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
06 Sep 2024	PSC01	Notification of Queenie Bekki Porter as a person with significant control on 6 September 2024	View PDF Notification of Queenie Bekki Porter as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 2024	AP01	Appointment of Miss Queenie Bekki Porter as a director on 30 August 2024	View PDF Appointment of Miss Queenie Bekki Porter as a director on 30 August 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC07	Cessation of Neil Wesley Young as a person with significant control on 30 August 2024	View PDF Cessation of Neil Wesley Young as a person with significant control on 30 August 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AP03	Appointment of Mr Michael John Stocker-Harris as a secretary on 31 July 2024	View PDF Appointment of Mr Michael John Stocker-Harris as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	CERTNM	Company name changed E2 vending LTD\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22	View PDF Company name changed E2 vending LTD\certificate issued on 02/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-22 - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-03-09 GBP 100 - link opens in a new window - 31 pages (31 pages)

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