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EISHKEN LIMITED

Company number SC479415

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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)
29 May 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
05 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
04 Jul 2017 AA Total exemption full accounts made up to 30 September 2016
12 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
01 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 200
22 Feb 2016 AA Total exemption full accounts made up to 30 September 2015
24 Nov 2015 AA01 Previous accounting period extended from 30 June 2015 to 30 September 2015
11 May 2015 MR01 Registration of charge SC4794150001, created on 29 April 2015
08 May 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 200
06 May 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 May 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 200
30 Apr 2015 SH01 Statement of capital following an allotment of shares on 29 April 2015
  • GBP 100
27 Apr 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
20 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
20 Mar 2015 TM01 Termination of appointment of Peter Anthony Smith as a director on 20 March 2015
20 Mar 2015 AP01 Appointment of Ms Serena Anna Oppenheim as a director on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of James Nicholas Oppenheim as a director on 20 March 2015
20 Mar 2015 AP03 Appointment of Mr Simon Philip Jackson as a secretary on 20 March 2015
20 Mar 2015 AP01 Appointment of Ms Bettina Sayre Oppenehim as a director on 20 March 2015
20 Mar 2015 AP01 Appointment of Ms Natasha Meade Oppenheim as a director on 20 March 2015
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 10 June 2014
  • GBP 100.00
18 Jun 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted