EE ASSET MANAGEMENT LIMITED filing history - Find and update company information - GOV.UK

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EE ASSET MANAGEMENT LIMITED

Company number 13345674

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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)
20 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 May 2023	CS01	Confirmation statement made on 19 April 2023 with updates	View PDF Confirmation statement made on 19 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2023	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages)
06 Oct 2022	CH01	Director's details changed for Mr Davide Orio on 6 October 2022	View PDF Director's details changed for Mr Davide Orio on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CH01	Director's details changed for Mr Carlos Javier Sarasa Maestro on 6 October 2022	View PDF Director's details changed for Mr Carlos Javier Sarasa Maestro on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	CH01	Director's details changed for Mr. Dermot Kelleher on 12 September 2022	View PDF Director's details changed for Mr. Dermot Kelleher on 12 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 March 2022	View PDF Previous accounting period shortened from 30 April 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
01 May 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
03 Mar 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Mar 2022	AP01	Appointment of Mr Davide Orio as a director on 24 February 2022	View PDF Appointment of Mr Davide Orio as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	AP01	Appointment of Mr Carlos Javier Sarasa Maestro as a director on 24 February 2022	View PDF Appointment of Mr Carlos Javier Sarasa Maestro as a director on 24 February 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	TM01	Termination of appointment of Tony Kilduff as a director on 24 February 2022	View PDF Termination of appointment of Tony Kilduff as a director on 24 February 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-19 GBP 100	View PDF Incorporation Statement of capital on 2021-04-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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