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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)
14 Dec 2021 AP01 Appointment of Jennifer Anne Gascoigne as a director on 13 December 2021
14 Dec 2021 TM01 Termination of appointment of Edward Patrick Northam as a director on 13 December 2021
16 Nov 2021 AP01 Appointment of Mr Alvaro Martinez Palacio as a director on 15 November 2021
21 Oct 2021 CH01 Director's details changed for Charles Jordan on 21 October 2021
06 Oct 2021 TM01 Termination of appointment of Jonathan Thomas Kirkwood Cole as a director on 4 October 2021
15 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with updates
15 Jun 2021 AA Full accounts made up to 31 December 2020
20 May 2021 CH01 Director's details changed for Mr Jonathan Thomas Kirkwood Cole on 12 May 2021
05 Jan 2021 CH01 Director's details changed for Mr Anthony James Wort on 21 December 2020
21 Dec 2020 AP01 Appointment of Mr Anthony James Wort as a director on 21 December 2020
21 Dec 2020 TM01 Termination of appointment of Guillermo Martinez-Navas as a director on 21 December 2020
22 Oct 2020 SH01 Statement of capital following an allotment of shares on 19 October 2020
  • GBP 876,900,001
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 858,300,001.0000
15 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
10 Sep 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 853,001,001
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 20 July 2020
  • GBP 823,100,001
14 Jul 2020 AA Full accounts made up to 31 December 2019
24 Jun 2020 SH01 Statement of capital following an allotment of shares on 18 May 2020
  • GBP 744,800,001
19 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 794,500,001
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 708,600,001
15 Apr 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 648,700,001
05 Mar 2020 SH01 Statement of capital following an allotment of shares on 17 February 2020
  • GBP 643,900,001
19 Feb 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 548,400,001
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 432,800,001
20 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 November 2019
  • GBP 248,900,001