EAST ANGLIA ONE LIMITED

Company number 07366753

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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)
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 876,900,001
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 858,300,001.0000
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 853,001,001
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 823,100,001
14 Jul 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 744,800,001
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 794,500,001
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 708,600,001
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 648,700,001
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 643,900,001
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 548,400,001
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 432,800,001
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 248,900,001
28 Oct 2019 TM01 Termination of appointment of Mark Giulianotti as a director on 21 October 2019
28 Oct 2019 AP01 Appointment of Edward Northam as a director on 21 October 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 193,100,001
16 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with updates
09 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 1,814,000,001
25 Sep 2019 PSC02 Notification of Bilbao Offshore Holding Limited as a person with significant control on 12 September 2019
25 Sep 2019 PSC05 Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 12 September 2019
25 Sep 2019 PSC07 Cessation of Bilbao Offshore Holding Limited as a person with significant control on 2 September 2019
25 Sep 2019 PSC05 Change of details for Scottishpower Renewables (Uk) Limited as a person with significant control on 2 September 2019