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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)
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
28 Oct 2019 TM01 Termination of appointment of Mark Giulianotti as a director on 21 October 2019
28 Oct 2019 AP01 Appointment of Edward Northam as a director on 21 October 2019
17 Oct 2019 SH01 Statement of capital following an allotment of shares on 1 October 2019
  • GBP 193,100,001
16 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Oct 2019 CS01 Confirmation statement made on 13 September 2019 with updates
09 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 1,814,000,001
25 Sep 2019 PSC02 Notification of Bilbao Offshore Holding Limited as a person with significant control on 12 September 2019