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EALING GROVE LTD

Company number 15833074

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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)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 16/09/2024	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 16/09/2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC07	Cessation of True North Planet Ltd as a person with significant control on 16 September 2024	View PDF Cessation of True North Planet Ltd as a person with significant control on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	PSC02	Notification of Swiss Life Holding Ag as a person with significant control on 16 September 2024	View PDF Notification of Swiss Life Holding Ag as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AP01	Appointment of Mr Timothy John Munn as a director on 16 September 2024	View PDF Appointment of Mr Timothy John Munn as a director on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	AA01	Current accounting period extended from 31 July 2025 to 31 December 2025	View PDF Current accounting period extended from 31 July 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
11 Jul 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-07-11 GBP 100 - link opens in a new window - 11 pages (11 pages)

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