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EASTHAMPSTEAD (2024) LTD

Company number 15456434

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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	AP01	Appointment of Miss Ankita Desai as a director on 1 October 2024	View PDF Appointment of Miss Ankita Desai as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	MR01	Registration of charge 154564340001, created on 4 October 2024	View PDF Registration of charge 154564340001, created on 4 October 2024 - link opens in a new window - 5 pages (5 pages)
30 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
30 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	PSC07	Cessation of Manvir Chhotabhai Patel as a person with significant control on 31 January 2024	View PDF Cessation of Manvir Chhotabhai Patel as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	PSC07	Cessation of Jayesh Manilal Patel as a person with significant control on 31 January 2024	View PDF Cessation of Jayesh Manilal Patel as a person with significant control on 31 January 2024 - link opens in a new window - 1 page (1 page)
22 Jun 2024	PSC02	Notification of Click Solutions Ltd as a person with significant control on 31 January 2024	View PDF Notification of Click Solutions Ltd as a person with significant control on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	AP01	Appointment of Mr Manvir Chhotabhai Patel as a director on 2 February 2024	View PDF Appointment of Mr Manvir Chhotabhai Patel as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-31 GBP 1 - link opens in a new window - 12 pages (12 pages)

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