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EASTPOINT GLOBAL HOLDINGS LIMITED

Company number 16029734

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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)
23 Dec 2024	AP01	Appointment of Mr. Maurice Edward Cunningham Temple as a director on 23 December 2024	View PDF Appointment of Mr. Maurice Edward Cunningham Temple as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Mrs. Katharine Amy Temple as a director on 23 December 2024	View PDF Appointment of Mrs. Katharine Amy Temple as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Howard Temple as a director on 23 December 2024	View PDF Appointment of Howard Temple as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Heidi Kristina Temple as a director on 23 December 2024	View PDF Appointment of Heidi Kristina Temple as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Mrs Fiona Alison Temple as a director on 23 December 2024	View PDF Appointment of Mrs Fiona Alison Temple as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of David Temple as a director on 23 December 2024	View PDF Appointment of David Temple as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Dec 2024	AP01	Appointment of Mrs. Beverley Jane Temple as a director on 23 December 2024	View PDF Appointment of Mrs. Beverley Jane Temple as a director on 23 December 2024 - link opens in a new window - 2 pages (2 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 3,921,256	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 3,921,256 - link opens in a new window - 6 pages (6 pages)
08 Nov 2024	PSC01	Notification of Levi Temple as a person with significant control on 29 October 2024	View PDF Notification of Levi Temple as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	PSC07	Cessation of Alfie Temple as a person with significant control on 29 October 2024	View PDF Cessation of Alfie Temple as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr Alfie Temple as a person with significant control on 28 October 2024	View PDF Change of details for Mr Alfie Temple as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 9	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 9 - link opens in a new window - 6 pages (6 pages)
21 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-21 GBP 1	View PDF Incorporation Statement of capital on 2024-10-21 GBP 1 - link opens in a new window - 25 pages (25 pages)

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