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ETON AVENUE 34 LIMITED

Company number 14776536

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
11 May 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 7 pages (7 pages)
01 Mar 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Mr Cary Kochberg as a director on 23 November 2023	View PDF Appointment of Mr Cary Kochberg as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CH03	Secretary's details changed for Mr Cary Kochberg on 12 January 2024	View PDF Secretary's details changed for Mr Cary Kochberg on 12 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	PSC07	Cessation of Clive Anthony Parritt as a person with significant control on 12 January 2024	View PDF Cessation of Clive Anthony Parritt as a person with significant control on 12 January 2024 - link opens in a new window - 1 page (1 page)
21 Jan 2024	AP01	Appointment of Mr David Harvey Phillips as a director on 23 November 2023	View PDF Appointment of Mr David Harvey Phillips as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	AP01	Appointment of Miss Amelie Rose Todd as a director on 23 November 2023	View PDF Appointment of Miss Amelie Rose Todd as a director on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jan 2024	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 24	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 24 - link opens in a new window - 5 pages (5 pages)
06 Dec 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Dec 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 - 5 pages (5 pages)
04 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Nov 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)
15 Nov 2023	AP03	Appointment of Mr Cary Kochberg as a secretary on 12 November 2023	View PDF Appointment of Mr Cary Kochberg as a secretary on 12 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-03 GBP 1	View PDF Incorporation Statement of capital on 2023-04-03 GBP 1 - link opens in a new window - 28 pages (28 pages)

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