E HOLDINGS LTD filing history - Find and update company information - GOV.UK

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E HOLDINGS LTD

Company number 09701430

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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)
01 Aug 2018	PSC01	Notification of Lubna Khilji as a person with significant control on 3 August 2016	View PDF Notification of Lubna Khilji as a person with significant control on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	PSC01	Notification of Paul Cooke as a person with significant control on 3 August 2016	View PDF Notification of Paul Cooke as a person with significant control on 3 August 2016 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 13 pages (13 pages)
25 Jul 2017	CS01	Confirmation statement made on 23 July 2017 with updates	View PDF Confirmation statement made on 23 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 August 2016 GBP 6	View PDF Statement of capital following an allotment of shares on 31 August 2016 GBP 6 - link opens in a new window - 3 pages (3 pages)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jul 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jul 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AD01	Registered office address changed from Concorde House Trinity Park Birmingham B37 7UQ England to T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 22 April 2016	View PDF Registered office address changed from Concorde House Trinity Park Birmingham B37 7UQ England to T3 Trinity Park Bickenhill Lane Birmingham B37 7ES on 22 April 2016 - link opens in a new window - 1 page (1 page)
14 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
24 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-07-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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