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EDDYSTONE ROCK PROPERTIES LTD

Company number 09720994

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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)
06 Sep 2018 CS01 Confirmation statement made on 5 August 2018 with no updates
23 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2018 AA Total exemption full accounts made up to 31 August 2017
31 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Oct 2017 PSC04 Change of details for Mr Andrew Noel Black as a person with significant control on 1 October 2017
12 Oct 2017 PSC04 Change of details for Mr Christian Stephen Eddy as a person with significant control on 1 October 2017
24 Aug 2017 CS01 Confirmation statement made on 5 August 2017 with no updates
06 May 2017 AA Total exemption small company accounts made up to 31 August 2016
07 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
15 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 100
15 Feb 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Feb 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 9
10 Feb 2016 SH08 Change of share class name or designation
10 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-06
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted