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EARLY EQUITY PLC

Company number 05531552

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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)
24 Jan 2017 AA Group of companies' accounts made up to 31 August 2016
12 Jan 2017 TM01 Termination of appointment of Christopher Neo as a director on 30 April 2015
01 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and Trading status of shares) was registered on 29/11/2018.
09 Jun 2016 AP01 Appointment of Lian Hing Tee as a director on 27 May 2016
09 Feb 2016 AA Group of companies' accounts made up to 31 August 2015
01 Feb 2016 SH01 Statement of capital following an allotment of shares on 29 November 2015
  • GBP 631,887
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 13 February 2015
  • GBP 496,887
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018
13 Jul 2015 AR01 Annual return made up to 1 July 2015 no member list
Statement of capital on 2015-07-13
  • GBP 246,887.001
  • ANNOTATION Clarification a second filed AR01 was registered on 30/11/2018.
16 Apr 2015 AA Full accounts made up to 31 August 2014
15 Aug 2014 AR01 Annual return made up to 1 July 2014 no member list
Statement of capital on 2014-08-15
  • GBP 246,887.001
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
05 Jun 2014 AA Full accounts made up to 31 August 2013
27 May 2014 AP01 Appointment of Siew Lian Chua as a director
27 May 2014 TM01 Termination of appointment of Jie Lim Hui as a director
20 Feb 2014 AAMD Amended full accounts made up to 31 August 2012
06 Sep 2013 AD01 Registered office address changed from , 31 Harley Street, London, W1G 9QS, United Kingdom on 6 September 2013
29 Jul 2013 AR01 Annual return made up to 1 July 2013 no member list
Statement of capital on 2013-07-29
  • GBP 246,887.001
  • ANNOTATION Clarification a second filed AR01 was registered on 30/01/2019.
14 May 2013 SH01 Statement of capital following an allotment of shares on 18 April 2013
  • GBP 246,887
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018
05 Mar 2013 AA Group of companies' accounts made up to 31 August 2012
04 Jan 2013 MISC Section 519
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 244,387.001
  • ANNOTATION Clarification a second filed SH01 was registered on 03/12/2018
23 Oct 2012 SH02 Sub-division of shares on 1 October 2012
23 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub div 01/10/2012
01 Aug 2012 AP01 Appointment of Mr Christopher Neo as a director
27 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
27 Jul 2012 AP01 Appointment of Christopher Neo as a director