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EASTON RENEWABLE ENERGY LIMITED

Company number 09629710

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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)
21 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2018
  • GBP 189,910.96
21 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 August 2018
  • GBP 170,557.56
21 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 August 2018
  • GBP 171,402.17
21 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 5 October 2018
  • GBP 174,581.21
21 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 16 January 2019
  • GBP 192,192.33
21 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 November 2018
  • GBP 179,899.83
21 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 29 April 2019
  • GBP 202,022.03
21 Jul 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 June 2019
  • GBP 207,675.07
15 Jul 2020 MA Memorandum and Articles of Association
15 Jul 2020 SH10 Particulars of variation of rights attached to shares
15 Jul 2020 SH08 Change of share class name or designation
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase of own shares transaction is void 21/08/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2020 SH08 Change of share class name or designation
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allowance for various share capital 03/06/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jul 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase paper work for shares for the date of 24/10/2018 is void 11/03/2020
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
15 Jul 2020 SH10 Particulars of variation of rights attached to shares
15 Jul 2020 SH08 Change of share class name or designation
15 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2020 AA Total exemption full accounts made up to 30 June 2019
25 Jun 2020 CS01 Confirmation statement made on 9 June 2020 with updates
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 29 May 2020
  • GBP 241,535.86
04 May 2020 SH01 Statement of capital following an allotment of shares on 10 April 2020
  • GBP 241,316.61
13 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 232,190.91
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 226,508.53
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 219,497.03