EASTPOINT GLOBAL LTD
| Status | ACTIVE |
| Company No. | 11716903 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2018 |
| Age | 5 years, 5 months, 29 days |
| Jurisdiction | England Wales |
SUMMARY
EASTPOINT GLOBAL LTD is an active private limited company with number 11716903. It was incorporated 5 years, 5 months, 29 days ago, on 07 December 2018. The company address is Minerva House Minerva House, Gorleston, NR31 7RU, Great Yarmouth, United Kingdom.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Confirmation statement with updates
Date: 15 Dec 2023
Action Date: 06 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-06
Documents
Accounts with accounts type total exemption full
Date: 16 Mar 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with updates
Date: 13 Dec 2022
Action Date: 06 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-06
Documents
Notification of a person with significant control
Date: 31 Oct 2022
Action Date: 12 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Kynnexton Limited
Notification date: 2022-10-12
Documents
Cessation of a person with significant control
Date: 31 Oct 2022
Action Date: 12 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-10-12
Psc name: Eastpoint Global Holdings Ltd
Documents
Accounts with accounts type total exemption full
Date: 21 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 07 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 05 Jul 2022
Action Date: 30 May 2022
Category: Capital
Type: SH01
Capital : 20,600 GBP
Date: 2022-05-30
Documents
Confirmation statement with updates
Date: 13 Dec 2021
Action Date: 06 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-06
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 09 Jul 2021
Action Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Maurice Edward Cunningham Temple
Cessation date: 2021-04-12
Documents
Cessation of a person with significant control
Date: 09 Jul 2021
Action Date: 12 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Temple
Cessation date: 2021-04-12
Documents
Resolution
Date: 07 May 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Howard Temple
Documents
Appoint person director company with name date
Date: 06 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Alfie Temple
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Bruce Temple
Documents
Resolution
Date: 14 Apr 2021
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 16 Dec 2020
Action Date: 08 Dec 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Eastpoint Global Holdings Ltd
Change date: 2020-12-08
Documents
Confirmation statement with updates
Date: 16 Dec 2020
Action Date: 06 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-06
Documents
Change registered office address company with date old address new address
Date: 08 Dec 2020
Action Date: 08 Dec 2020
Category: Address
Type: AD01
New address: Minerva House Galahad Road Beacon Park Gorleston Great Yarmouth NR31 7RU
Change date: 2020-12-08
Old address: Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU England
Documents
Change person director company with change date
Date: 02 Dec 2020
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr David Temple
Change date: 2019-07-01
Documents
Change registered office address company with date old address new address
Date: 02 Dec 2020
Action Date: 02 Dec 2020
Category: Address
Type: AD01
New address: Minerva House Galahad Road Gorleston Great Yarmouth NR31 7RU
Change date: 2020-12-02
Old address: Eastpoint House Rotterdam Road Lowestoft NR32 2EX United Kingdom
Documents
Accounts with accounts type total exemption full
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 16 Dec 2019
Action Date: 06 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-06
Documents
Change account reference date company current extended
Date: 01 Jul 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
New date: 2019-12-31
Made up date: 2018-12-31
Documents
Change account reference date company previous shortened
Date: 10 Jan 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA01
New date: 2018-12-31
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 09 Jan 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Capital : 806.870 GBP
Date: 2018-12-18
Documents
Capital allotment shares
Date: 08 Jan 2019
Action Date: 18 Dec 2018
Category: Capital
Type: SH01
Capital : 15.870 GBP
Date: 2018-12-18
Documents
Resolution
Date: 08 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Some Companies
BLUECHAIN INTERNATIONAL LIMITED
35 4TH FLOOR,LONDON,EC4V 6BW
| Number: | 10646479 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHESTNUT COTTAGE,HANLEY CASTLE,WR8 0AS
| Number: | 09082120 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
90 MAIN STREET,YORK,YO10 4PS
| Number: | 03385744 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KONICA MINOLTA BUSINESS SOLUTIONS (WALES) LIMITED
KONICA HOUSE,BASILDON,SS14 3AR
| Number: | 00964632 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
19 - 21 SUTHERLAND STREET,LONDON,SW1V 4JU
| Number: | 09584809 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PRAETURA CACUMEN NOMINEES LIMITED
FLOOR 3 GIANTS BASIN,MANCHESTER,M3 4NB
| Number: | 10075155 |
| Status: | ACTIVE |
| Category: | Private Limited Company |