EASTBOURNE VENTURES LTD
| Status | ACTIVE |
| Company No. | 12283435 |
| Category | Private Limited Company |
| Incorporated | 28 Oct 2019 |
| Age | 4 years, 7 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
EASTBOURNE VENTURES LTD is an active private limited company with number 12283435. It was incorporated 4 years, 7 months, 20 days ago, on 28 October 2019. The company address is 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 24 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Termination director company with name termination date
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-25
Officer name: Gerald Stewart Warwick
Documents
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 25 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Helena Alice Dorothea Manning
Appointment date: 2024-04-25
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 21 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-21
Officer name: Nicholas John Bland
Documents
Confirmation statement with no updates
Date: 01 Nov 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Capital statement capital company with date currency figure
Date: 24 Oct 2023
Action Date: 24 Oct 2023
Category: Capital
Type: SH19
Capital : 7,751 GBP
Date: 2023-10-24
Documents
Legacy
Date: 24 Oct 2023
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 24 Oct 2023
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 27/06/23
Documents
Resolution
Date: 24 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 22 Feb 2023
Action Date: 20 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-20
Officer name: Mrs Theresa Edel Beard
Documents
Confirmation statement with no updates
Date: 08 Nov 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Termination director company with name termination date
Date: 02 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Niraj Sureshchandra Vershi Haria
Termination date: 2022-10-27
Documents
Appoint person director company with name date
Date: 02 Nov 2022
Action Date: 27 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gerald Stewart Warwick
Appointment date: 2022-10-27
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 26 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lorna Margaret Zimny
Termination date: 2022-04-21
Documents
Appoint person director company with name date
Date: 26 Apr 2022
Action Date: 21 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-21
Officer name: Mr Niraj Sureshchandra Vershi Haria
Documents
Confirmation statement with no updates
Date: 03 Nov 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
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
Appoint person director company with name date
Date: 28 Jul 2021
Action Date: 28 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lorna Margaret Zimny
Appointment date: 2021-07-28
Documents
Termination director company with name termination date
Date: 28 Jul 2021
Action Date: 23 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-07-23
Officer name: Ava Kathleen Gallagher
Documents
Change person director company with change date
Date: 02 Jul 2021
Action Date: 05 Oct 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-10-05
Officer name: Miss Ava Kathleen Gallagher
Documents
Appoint person director company with name date
Date: 11 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Bland
Appointment date: 2021-06-10
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-10
Officer name: Nicholas John Bland
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 09 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kristina Borys Rowe
Termination date: 2021-06-09
Documents
Confirmation statement with updates
Date: 10 Dec 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Change corporate secretary company with change date
Date: 23 Oct 2020
Action Date: 09 Sep 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Ocorian (Uk) Limited
Change date: 2020-09-09
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
New address: 5th Floor 20 Fenchurch Street London EC3M 3BY
Old address: 2nd Floor 11 Old Jewry London EC2R 8DU United Kingdom
Change date: 2020-10-05
Documents
Capital statement capital company with date currency figure
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Capital
Type: SH19
Date: 2020-07-08
Capital : 7,751 GBP
Documents
Resolution
Date: 08 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 Jul 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Jul 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 10/06/20
Documents
Second filing capital allotment shares
Date: 06 Jul 2020
Action Date: 05 Dec 2019
Category: Capital
Type: RP04SH01
Capital : 14,501 GBP
Date: 2019-12-05
Documents
Appoint person director company with name date
Date: 23 Jun 2020
Action Date: 15 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicholas John Bland
Appointment date: 2020-06-15
Documents
Legacy
Date: 28 May 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 28 May 2020
Action Date: 28 May 2020
Category: Capital
Type: SH19
Capital : 14,501 GBP
Date: 2020-05-28
Documents
Legacy
Date: 28 May 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/05/20
Documents
Resolution
Date: 28 May 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 122834350001
Charge creation date: 2020-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 May 2020
Action Date: 15 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-05-15
Charge number: 122834350002
Documents
Termination director company with name termination date
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-04-08
Officer name: John Demaine
Documents
Notification of a person with significant control
Date: 15 Jan 2020
Action Date: 05 Dec 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-12-05
Psc name: Pcam Limited
Documents
Cessation of a person with significant control
Date: 15 Jan 2020
Action Date: 05 Dec 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-12-05
Psc name: John Demaine
Documents
Change registered office address company with date old address new address
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Address
Type: AD01
New address: 2nd Floor 11 Old Jewry London EC2R 8DU
Change date: 2020-01-10
Old address: Eagle House 4th Floor 110 Jermyn Street London SW1Y 6EE United Kingdom
Documents
Appoint corporate secretary company with name date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Ocorian (Uk) Limited
Appointment date: 2020-01-10
Documents
Appoint person director company with name date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kristina Borys Rowe
Appointment date: 2020-01-10
Documents
Appoint person director company with name date
Date: 10 Jan 2020
Action Date: 10 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-01-10
Officer name: Miss Ava Kathleen Gallagher
Documents
Resolution
Date: 24 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Dec 2019
Action Date: 05 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-05
Capital : 1 GBP
Documents
Change account reference date company current extended
Date: 28 Oct 2019
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-10-31
New date: 2020-12-31
Documents
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