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EYTON INVESTMENTS LIMITED

Company number 12139143

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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)
10 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Apr 2021	PSC04	Change of details for Mr Adam George Wadlow as a person with significant control on 22 April 2021	View PDF Change of details for Mr Adam George Wadlow as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	PSC04	Change of details for Ms Amanda Barber as a person with significant control on 22 April 2021	View PDF Change of details for Ms Amanda Barber as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CH01	Director's details changed for Ms Amanda Barber on 22 April 2021	View PDF Director's details changed for Ms Amanda Barber on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AD01	Registered office address changed from C/O Haines Watts 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW on 22 April 2021	View PDF Registered office address changed from C/O Haines Watts 5-6 Greenfield Crescent Edgbaston Birmingham B15 3BE England to The Riding School House Bulls Lane Wishaw Sutton Coldfield West Midlands B76 9QW on 22 April 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 4 August 2020 with no updates	View PDF Confirmation statement made on 4 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	SH01	Statement of capital following an allotment of shares on 28 August 2019 GBP 200.00	View PDF Statement of capital following an allotment of shares on 28 August 2019 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
10 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the companies act 2006, the company be and is authorised to aquire 52 b shares of £0.01 each in eyton investments LIMITED pursuant to a share for share exchange agreement 28/08/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 of the companies act 2006, the company be and is authorised to aquire 52 b shares of £0.01 each in eyton investments LIMITED pursuant to a share for share exchange agreement 28/08/2019 - link opens in a new window - 1 page (1 page)
05 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-05 GBP 199.98	View PDF Incorporation Statement of capital on 2019-08-05 GBP 199.98 - link opens in a new window - 41 pages (41 pages)

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