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EE ADMINISTRATION LTD

Company number 14868650

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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)
10 Jul 2024	AD01	Registered office address changed from Crompton House 33-39 Bury Old Road Bolton BL2 2AY England to The Limes Bayshill Road Cheltenham GL50 3AW on 10 July 2024	View PDF Registered office address changed from Crompton House 33-39 Bury Old Road Bolton BL2 2AY England to The Limes Bayshill Road Cheltenham GL50 3AW on 10 July 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AD01	Registered office address changed from Blackpool Technology Centre Faraday Way Blackpool FY2 0JW England to Crompton House 33-39 Bury Old Road Bolton BL2 2AY on 2 April 2024	View PDF Registered office address changed from Blackpool Technology Centre Faraday Way Blackpool FY2 0JW England to Crompton House 33-39 Bury Old Road Bolton BL2 2AY on 2 April 2024 - link opens in a new window - 1 page (1 page)
27 Dec 2023	CS01	Confirmation statement made on 27 December 2023 with updates	View PDF Confirmation statement made on 27 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	PSC01	Notification of Adan Farhaj as a person with significant control on 21 December 2023	View PDF Notification of Adan Farhaj as a person with significant control on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Dec 2023	PSC07	Cessation of Lee Wayne Mcgrath as a person with significant control on 21 December 2023	View PDF Cessation of Lee Wayne Mcgrath as a person with significant control on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	TM01	Termination of appointment of Lee Wayne Mcgrath as a director on 21 December 2023	View PDF Termination of appointment of Lee Wayne Mcgrath as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Mr Adan Farhaj as a director on 21 December 2023	View PDF Appointment of Mr Adan Farhaj as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CERTNM	Company name changed B4 retail LTD\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05	View PDF Company name changed B4 retail LTD\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-05 - link opens in a new window - 3 pages (3 pages)
03 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with updates	View PDF Confirmation statement made on 3 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	PSC07	Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 15 June 2023	View PDF Cessation of Aadil Dayyaan Muhammed Iqbal as a person with significant control on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	TM01	Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 15 June 2023	View PDF Termination of appointment of Aadil Dayyaan Muhammed Iqbal as a director on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AD01	Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Blackpool Technology Centre Faraday Way Blackpool FY2 0JW on 15 June 2023	View PDF Registered office address changed from 20 Ridge Row Burnley Lancashire BB10 3JE United Kingdom to Blackpool Technology Centre Faraday Way Blackpool FY2 0JW on 15 June 2023 - link opens in a new window - 1 page (1 page)
15 Jun 2023	PSC01	Notification of Lee Wayne Mcgrath as a person with significant control on 15 June 2023	View PDF Notification of Lee Wayne Mcgrath as a person with significant control on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AP01	Appointment of Mr Lee Wayne Mcgrath as a director on 15 June 2023	View PDF Appointment of Mr Lee Wayne Mcgrath as a director on 15 June 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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