BUSABA EATHAI HOLDINGS LIMITED

Company number 06583652

Date	Type	Description	View / Download
06 Nov 2018	AP01	Appointment of Mr Marc Whitehead as a director on 2 November 2018	(2 pages)
06 Nov 2018	TM01	Termination of appointment of Mark David Angela as a director on 2 November 2018	(1 page)
19 Oct 2018	TM02	Termination of appointment of Brigid Hughes as a secretary on 19 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Brigid Hughes as a director on 19 October 2018	(1 page)
25 May 2018	TM01	Termination of appointment of Warwick Howerd Nash as a director on 14 May 2018	(1 page)
02 May 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 December 2016 GBP 875,775.24316	(13 pages)
14 Feb 2018	CS01	Confirmation statement made on 14 February 2018 with updates	(6 pages)
08 Nov 2017	AA	Group of companies' accounts made up to 27 May 2017	(37 pages)
01 Nov 2017	AP01	Appointment of Mr William Rodger Floyd as a director on 16 October 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Terence Harrison as a director on 9 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Justin Haschel Maltz as a director on 30 September 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Jason Myers as a director on 26 October 2017	(1 page)
10 Oct 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
25 Sep 2017	AP01	Appointment of Mr Mark David Angela as a director on 12 September 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Joel Falconer as a director on 28 July 2017	(1 page)
10 Jul 2017	TM01	Termination of appointment of Marc Lombardo as a director on 30 June 2017	(1 page)
15 May 2017	CS01	Confirmation statement made on 14 February 2017 with updates	(9 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 875,775.24 ANNOTATION Clarification a second filed SH01 was registered on 2 May 2018.	(11 pages)
02 Feb 2017	AP01	Appointment of Mr Justin Haschel Maltz as a director on 9 December 2016	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Duncan Calam as a director on 9 December 2016	(1 page)
22 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
17 Nov 2016	AA	Group of companies' accounts made up to 28 May 2016	(35 pages)
11 Aug 2016	MR04	Satisfaction of charge 1 in full	(1 page)
23 Jun 2016	MR01	Registration of charge 065836520002, created on 23 June 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(68 pages)
26 May 2016	AR01	Annual return made up to 2 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 875,582.25	(9 pages)