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EASTGATE RESOURCE LIMITED

Company number 02143871

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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)
13 Feb 2024 CS01 Confirmation statement made on 13 February 2024 with updates
24 Jan 2024 CS01 Confirmation statement made on 12 December 2023 with no updates
24 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
11 Apr 2023 CS01 Confirmation statement made on 12 December 2022 with no updates
31 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
20 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
02 Sep 2021 AA Unaudited abridged accounts made up to 30 November 2020
28 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with no updates
11 Aug 2020 AA Unaudited abridged accounts made up to 30 November 2019
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with no updates
10 Jul 2019 AA Unaudited abridged accounts made up to 30 November 2018
15 May 2019 CS01 Confirmation statement made on 4 April 2019 with updates
04 Sep 2018 SH10 Particulars of variation of rights attached to shares
04 Sep 2018 SH08 Change of share class name or designation
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 15 July 2018
  • GBP 100.250
04 Sep 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/share for share exchange agreement 15/07/2018
  • 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
03 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
18 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with no updates
07 Oct 2017 AA Unaudited abridged accounts made up to 30 November 2016
12 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
13 Jun 2016 AA Total exemption small company accounts made up to 30 November 2015
04 Apr 2016 AR01 Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Oct 2015 AA Total exemption small company accounts made up to 30 November 2014
13 Apr 2015 AR01 Annual return made up to 4 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
26 Jan 2015 TM01 Termination of appointment of Caroline Anne Darlington as a director on 26 January 2015