EAST ANGLIA ONE LIMITED filing history - Find and update company information

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EAST ANGLIA ONE LIMITED

Company number 07366753

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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)
06 Dec 2023	AP01	Appointment of Mr David Samuel Bruce as a director on 1 December 2023	View PDF Appointment of Mr David Samuel Bruce as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	TM01	Termination of appointment of Christopher Sweetman as a director on 27 November 2023	View PDF Termination of appointment of Christopher Sweetman as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	RP04TM01	Second filing for the termination of Alvaro Martinez Palacio as a director	View PDF Second filing for the termination of Alvaro Martinez Palacio as a director - link opens in a new window - 5 pages (5 pages)
15 Aug 2023	AP01	Appointment of Mr Javier Garcia Gonzalez Quijano as a director on 11 August 2023	View PDF Appointment of Mr Javier Garcia Gonzalez Quijano as a director on 11 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AP01	Appointment of Christopher Sweetman as a director on 5 August 2023	View PDF Appointment of Christopher Sweetman as a director on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	TM01	Termination of appointment of Alvaro Martinez Palacio as a director on 4 August 2023 ANNOTATION Clarification a second filed TM01 was registered on 05/09/2023.	View PDF Termination of appointment of Alvaro Martinez Palacio as a director on 4 August 2023 ANNOTATION Clarification a second filed TM01 was registered on 05/09/2023. - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Jennifer Anne Gascoigne as a director on 31 July 2023	View PDF Termination of appointment of Jennifer Anne Gascoigne as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
14 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
14 Dec 2021	AP01	Appointment of Jennifer Anne Gascoigne as a director on 13 December 2021	View PDF Appointment of Jennifer Anne Gascoigne as a director on 13 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	TM01	Termination of appointment of Edward Patrick Northam as a director on 13 December 2021	View PDF Termination of appointment of Edward Patrick Northam as a director on 13 December 2021 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP01	Appointment of Mr Alvaro Martinez Palacio as a director on 15 November 2021	View PDF Appointment of Mr Alvaro Martinez Palacio as a director on 15 November 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CH01	Director's details changed for Charles Jordan on 21 October 2021	View PDF Director's details changed for Charles Jordan on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	TM01	Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021	View PDF Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
20 May 2021	CH01	Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021	View PDF Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	CH01	Director's details changed for Mr Anthony James Wort on 21 December 2020	View PDF Director's details changed for Mr Anthony James Wort on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	AP01	Appointment of Mr Anthony James Wort as a director on 21 December 2020	View PDF Appointment of Mr Anthony James Wort as a director on 21 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	TM01	Termination of appointment of Guillermo Martinez-Navas as a director on 21 December 2020	View PDF Termination of appointment of Guillermo Martinez-Navas as a director on 21 December 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2020	SH01	Statement of capital following an allotment of shares on 19 October 2020 GBP 876,900,001	View PDF Statement of capital following an allotment of shares on 19 October 2020 GBP 876,900,001 - link opens in a new window - 4 pages (4 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 2 September 2020 GBP 858,300,001.0000	View PDF Statement of capital following an allotment of shares on 2 September 2020 GBP 858,300,001.0000 - link opens in a new window - 4 pages (4 pages)
15 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 5 pages (5 pages)

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