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EDDYSTONE ROCK HOLDINGS LTD

Company number 13649090

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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)
04 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2023	PSC01	Notification of Natasha Eddy as a person with significant control on 10 July 2023	View PDF Notification of Natasha Eddy as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC04	Change of details for Mr Christian Stephen Eddy as a person with significant control on 10 July 2023	View PDF Change of details for Mr Christian Stephen Eddy as a person with significant control on 10 July 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 October 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 10.01	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 10.01 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-28 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-28 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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