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EACOTTS HOLDINGS LIMITED

Company number 11695602

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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)
07 Jan 2021	PSC07	Cessation of Neil Mclean Curtis as a person with significant control on 26 June 2020	View PDF Cessation of Neil Mclean Curtis as a person with significant control on 26 June 2020 - link opens in a new window - 1 page (1 page)
03 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
29 Jul 2020	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 - 1 page (1 page)
14 Jul 2020	TM01	Termination of appointment of Brandis Rudolf Savizon as a director on 26 June 2020	View PDF Termination of appointment of Brandis Rudolf Savizon as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	TM01	Termination of appointment of Neil Mclean Curtis as a director on 26 June 2020	View PDF Termination of appointment of Neil Mclean Curtis as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2020	TM01	Termination of appointment of Leila Sangar as a director on 26 June 2020	View PDF Termination of appointment of Leila Sangar as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
16 Mar 2020	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 - 17 pages (17 pages)
14 Jan 2020	AA	Accounts for a dormant company made up to 31 July 2019	View PDF Accounts for a dormant company made up to 31 July 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	View PDF Confirmation statement made on 1 November 2019 with updates - link opens in a new window - 9 pages (9 pages)
12 Nov 2019	PSC01	Notification of Leila Sangar as a person with significant control on 23 October 2019	View PDF Notification of Leila Sangar as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
12 Nov 2019	PSC01	Notification of Brandis Rudolf Savizon as a person with significant control on 23 October 2019	View PDF Notification of Brandis Rudolf Savizon as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC01	Notification of Jeffrey Bernard Smith as a person with significant control on 23 October 2019	View PDF Notification of Jeffrey Bernard Smith as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	PSC07	Cessation of Leila Sangar as a person with significant control on 23 October 2019	View PDF Cessation of Leila Sangar as a person with significant control on 23 October 2019 - link opens in a new window - 1 page (1 page)
06 Nov 2019	PSC01	Notification of Neil Mclean Curtis as a person with significant control on 23 October 2019	View PDF Notification of Neil Mclean Curtis as a person with significant control on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2019	SH02	Sub-division of shares on 23 October 2019	View PDF Sub-division of shares on 23 October 2019 - link opens in a new window - 6 pages (6 pages)
24 Oct 2019	AP01	Appointment of Mr Jeffrey Bernard Smith as a director on 23 October 2019	View PDF Appointment of Mr Jeffrey Bernard Smith as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Brandis Rudolf Savizon as a director on 23 October 2019	View PDF Appointment of Mr Brandis Rudolf Savizon as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Neil Mclean Curtis as a director on 23 October 2019	View PDF Appointment of Mr Neil Mclean Curtis as a director on 23 October 2019 - link opens in a new window - 2 pages (2 pages)
16 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-14 - link opens in a new window - 3 pages (3 pages)
15 May 2019	AA01	Current accounting period shortened from 30 November 2019 to 31 July 2019	View PDF Current accounting period shortened from 30 November 2019 to 31 July 2019 - link opens in a new window - 1 page (1 page)
26 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-26 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-26 GBP 100 - link opens in a new window - 25 pages (25 pages)

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EACOTTS HOLDINGS LIMITED

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