EA TECHNOLOGY LIMITED

Company number 02566313

Date	Type	Description	View / Download
20 Nov 2019	AP01	Appointment of Ms Lynne Mary Sampson as a director on 5 November 2019	(2 pages)
20 Nov 2019	AP01	Appointment of Mr Mark Steven Wilding as a director on 5 November 2019	(2 pages)
09 Jul 2019	CS01	Confirmation statement made on 28 June 2019 with updates	(16 pages)
19 Feb 2019	SH19	Statement of capital on 19 February 2019 GBP 735,294.1	(5 pages)
19 Feb 2019	CAP-SS	Solvency Statement dated 06/02/19	(1 page)
19 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancel capital; redemption reserve 06/02/2019	(1 page)
01 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
10 Jul 2018	CS01	Confirmation statement made on 28 June 2018 with updates	(18 pages)
05 Jun 2018	AP01	Appointment of Ms Ruth Hannah Percival as a director on 22 May 2018	(2 pages)
17 Jan 2018	TM01	Termination of appointment of Clive Drinkwater as a director on 17 January 2018	(1 page)
08 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(36 pages)
06 Nov 2017	AP01	Appointment of Mr Jonathan Hugh Schofield as a director on 1 October 2017	(2 pages)
25 Jul 2017	PSC02	Notification of Accuro Trust (Jersey) Ltd as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC02 was registered on 14/07/2021.	(3 pages)
24 Jul 2017	PSC02	Notification of Eatl Group Covenantors Limited as a person with significant control on 20 March 2017	(2 pages)
24 Jul 2017	PSC02	Notification of 20-20 Trustees Ltd as a person with significant control on 20 March 2017	(2 pages)
12 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(17 pages)
29 Jun 2017	CVA4	Notice of completion of voluntary arrangement	(9 pages)
05 May 2017	AA	Group of companies' accounts made up to 31 March 2016	(43 pages)
12 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 735,294.1	(3 pages)
31 Mar 2017	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(8 pages)
31 Mar 2017	MR01	Registration of charge 025663130011, created on 21 March 2017	(61 pages)
16 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 20/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
09 Jan 2017	MR04	Satisfaction of charge 9 in full	(2 pages)
06 Dec 2016	AP01	Appointment of Mr Steven James Harvey as a director on 24 November 2016	(2 pages)
19 Oct 2016	TM01	Termination of appointment of Neil Barry Harris as a director on 30 September 2016	(1 page)