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E1 RECORDS LIMITED

Company number 15441505

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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)
24 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with updates	View PDF Confirmation statement made on 24 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
21 Jun 2024	TM01	Termination of appointment of Gadi Benari as a director on 21 June 2024	View PDF Termination of appointment of Gadi Benari as a director on 21 June 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	AP01	Appointment of Mr Gianpaolo Fiore as a director on 28 February 2024	View PDF Appointment of Mr Gianpaolo Fiore as a director on 28 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	TM01	Termination of appointment of Yuval Hen as a director on 16 February 2024	View PDF Termination of appointment of Yuval Hen as a director on 16 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA01	Current accounting period extended from 31 January 2025 to 30 June 2025	View PDF Current accounting period extended from 31 January 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
25 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-01-25 GBP 1 - link opens in a new window - 31 pages (31 pages)

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