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EILERTSEN HOLDINGS LIMITED

Company number SC621682

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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 Feb 2022 TM01 Termination of appointment of Eilert Edvin Eilertsen as a director on 23 February 2022
14 Nov 2021 SH02 Statement of capital on 31 July 2021
  • GBP 197,520
28 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
01 Jun 2021 SH02 Statement of capital on 30 April 2021
  • GBP 260,020
16 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
22 Feb 2021 SH02 Statement of capital on 31 January 2021
  • GBP 322,520
22 Feb 2021 SH02 Statement of capital on 30 November 2020
  • GBP 385,020
02 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
09 Mar 2020 SH02 Statement of capital on 31 January 2020
  • GBP 437,600.20
09 Mar 2020 SH02 Statement of capital on 31 October 2019
  • GBP 500,100.20
04 Mar 2020 CS01 Confirmation statement made on 18 February 2020 with updates
06 Nov 2019 SH02 Statement of capital on 31 October 2019
  • GBP 510,020
  • ANNOTATION Second Filing The information on the form SH02 has been replaced by a second filing on 09/03/2020
26 Apr 2019 PSC01 Notification of Margaret Eilertsen as a person with significant control on 26 March 2019
26 Apr 2019 PSC01 Notification of Eilert Edvin Eilertsen as a person with significant control on 26 March 2019
26 Apr 2019 PSC04 Change of details for Mrs Jennifer Stewart as a person with significant control on 26 March 2019
26 Apr 2019 PSC04 Change of details for Dr Graeme Stewart as a person with significant control on 26 March 2019
08 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 March 2019
  • GBP 629,220.20
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Apr 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Apr 2019 AA01 Current accounting period shortened from 28 February 2020 to 31 December 2019
04 Apr 2019 SH02 Sub-division of shares on 26 March 2019
04 Apr 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Shares sub-divided 26/03/2019
19 Feb 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-02-19
  • GBP 2