ELDAPOINT INDUSTRIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/07/2516 July 2025 | Confirmation statement made on 2025-07-11 with updates |
| 09/04/259 April 2025 | Group of companies' accounts made up to 2024-03-31 |
| 27/02/2527 February 2025 | Termination of appointment of Charles Stuart Chidley as a director on 2025-02-14 |
| 19/11/2419 November 2024 | Appointment of Mr David Peter Blackburn as a director on 2024-11-18 |
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Resolutions |
| 05/11/245 November 2024 | Memorandum and Articles of Association |
| 29/10/2429 October 2024 | Statement of capital following an allotment of shares on 2024-10-17 |
| 27/10/2427 October 2024 | Resolutions |
| 27/10/2427 October 2024 | Memorandum and Articles of Association |
| 27/10/2427 October 2024 | Resolutions |
| 15/07/2415 July 2024 | Termination of appointment of Luca Di Rico as a director on 2023-10-20 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-07-11 with no updates |
| 10/06/2410 June 2024 | Appointment of Adam James Shield as a director on 2024-06-10 |
| 15/04/2415 April 2024 | Group of companies' accounts made up to 2023-03-31 |
| 10/01/2410 January 2024 | Registered office address changed from C/O a2E Industries Limited 1 Marsden Street Manchester M2 1HW United Kingdom to Charleywood Road Knowsley Industrial Park North Liverpool Merseyside L33 7SG on 2024-01-10 |
| 07/12/237 December 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-07-11 with updates |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 05/01/235 January 2023 | Resolutions |
| 03/01/233 January 2023 | Appointment of Eric Robert Seward as a director on 2022-10-05 |
| 22/12/2222 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
| 15/11/2215 November 2022 | Resolutions |
| 15/11/2215 November 2022 | Memorandum and Articles of Association |
| 07/11/227 November 2022 | Statement of capital following an allotment of shares on 2022-10-05 |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 04/11/224 November 2022 | Resolutions |
| 28/10/2228 October 2022 | Change of share class name or designation |
| 28/10/2228 October 2022 | Change of share class name or designation |
| 28/10/2228 October 2022 | Change of share class name or designation |
| 28/10/2228 October 2022 | Change of share class name or designation |
| 27/10/2227 October 2022 | Consolidation of shares on 2022-10-05 |
| 26/10/2226 October 2022 | Sub-division of shares on 2022-10-05 |
| 26/10/2226 October 2022 | Statement of capital following an allotment of shares on 2022-10-05 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 11/10/2211 October 2022 | Registration of charge 142302090003, created on 2022-10-05 |
| 11/10/2211 October 2022 | Registration of charge 142302090002, created on 2022-10-05 |
| 08/10/228 October 2022 | Satisfaction of charge 142302090001 in full |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Resolutions |
| 06/10/226 October 2022 | Memorandum and Articles of Association |
| 06/10/226 October 2022 | Resolutions |
| 05/10/225 October 2022 | Statement of capital on 2022-10-05 |
| 05/10/225 October 2022 | |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Change of share class name or designation |
| 01/10/221 October 2022 | Memorandum and Articles of Association |
| 01/10/221 October 2022 | Memorandum and Articles of Association |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 01/10/221 October 2022 | Resolutions |
| 28/09/2228 September 2022 | Notification of Pasargad 2 Limited as a person with significant control on 2022-09-24 |
| 28/09/2228 September 2022 | Cessation of William Robert John Rawkins as a person with significant control on 2022-09-24 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-25 |
| 28/09/2228 September 2022 | Registration of charge 142302090001, created on 2022-09-22 |
| 28/09/2228 September 2022 | Statement of capital following an allotment of shares on 2022-09-24 |
| 27/09/2227 September 2022 | Appointment of Said Amin Amiri as a director on 2022-09-24 |
| 27/09/2227 September 2022 | Appointment of Luca Di Rico as a director on 2022-09-24 |
| 27/09/2227 September 2022 | Appointment of Charles Stuart Chidley as a director on 2022-09-24 |
| 27/09/2227 September 2022 | Appointment of Mr James Jack Collier as a director on 2022-09-24 |
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