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EAS TECHNOLOGIES HOLDINGS LIMITED

Company number 15483696

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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)
01 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 June 2024
  • GBP 965.02
01 Jul 2024 AP01 Appointment of Mr Roger Taylor as a director on 27 June 2024
12 Jun 2024 AA01 Current accounting period shortened from 28 February 2025 to 31 December 2024
14 May 2024 CH01 Director's details changed for Mr Matthew Sidney Mead on 2 May 2024
08 May 2024 CH01 Director's details changed for Mr Peder Bjorn Berg on 2 May 2024
08 May 2024 CH01 Director's details changed for Miss Nicola Victoria Fuller on 2 May 2024
04 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 May 2024 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Unit 1 Walton Lodge 374 Coldharbour Lane London SW9 8PL on 2 May 2024
01 May 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 945.02
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 760
29 Apr 2024 TM01 Termination of appointment of Gregory David Blin as a director on 11 April 2024
29 Apr 2024 AP01 Appointment of Mr Matthew Sidney Mead as a director on 11 April 2024
29 Apr 2024 AP01 Appointment of Mr Peder Bjorn Berg as a director on 11 April 2024
29 Apr 2024 AP01 Appointment of Miss Nicola Victoria Fuller as a director on 11 April 2024
29 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 560.12
26 Apr 2024 SH01 Statement of capital following an allotment of shares on 11 April 2024
  • GBP 451.65
24 Apr 2024 MA Memorandum and Articles of Association
24 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sole director authorised to vote on resolutions regarding proposed acquisition arrangements in relation to the entire issued share capital of eas technologies LIMITED 11/04/2024
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2024 SH08 Change of share class name or designation
15 Apr 2024 MR01 Registration of charge 154836960001, created on 11 April 2024
19 Mar 2024 CH01 Director's details changed for Mr Gregory David Blin on 19 March 2024
12 Feb 2024 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2024-02-12
  • GBP .01