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EYESTONE INVESTMENTS UK PRIVATE LTD

Company number 12968532

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Confirmation statements / Annual returns Incorporation Officers

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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)
03 Oct 2023	CS01	Confirmation statement made on 3 October 2023 with updates	View PDF Confirmation statement made on 3 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	SH01	Statement of capital following an allotment of shares on 1 October 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 1 October 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC01	Notification of Dilbir Singh Gujral as a person with significant control on 1 October 2023	View PDF Notification of Dilbir Singh Gujral as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC01	Notification of Kuljit Singh as a person with significant control on 1 October 2023	View PDF Notification of Kuljit Singh as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC04	Change of details for Mr Gulinder Singh as a person with significant control on 1 October 2023	View PDF Change of details for Mr Gulinder Singh as a person with significant control on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AD01	Registered office address changed from 63 Parkside Road Birmingham B20 1EJ England to 19 Grestone Avenue Birmingham B20 1AR on 9 June 2022	View PDF Registered office address changed from 63 Parkside Road Birmingham B20 1EJ England to 19 Grestone Avenue Birmingham B20 1AR on 9 June 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	CH01	Director's details changed for Mr Gulinder Singh on 27 May 2022	View PDF Director's details changed for Mr Gulinder Singh on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC04	Change of details for Mr Gulinder Singh as a person with significant control on 27 May 2022	View PDF Change of details for Mr Gulinder Singh as a person with significant control on 27 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Feb 2022	AP01	Appointment of Mr Gulinder Singh as a director on 1 February 2022	View PDF Appointment of Mr Gulinder Singh as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	PSC01	Notification of Gulinder Singh as a person with significant control on 1 February 2022	View PDF Notification of Gulinder Singh as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	TM01	Termination of appointment of Kuljit Singh as a director on 1 February 2022	View PDF Termination of appointment of Kuljit Singh as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
14 Feb 2022	PSC07	Cessation of Kuljit Singh as a person with significant control on 1 February 2022	View PDF Cessation of Kuljit Singh as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
24 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Nov 2021	CS01	Confirmation statement made on 21 October 2021 with no updates	View PDF Confirmation statement made on 21 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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