EAS TECHNOLOGIES HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Appointment of Ms Marie Charpentier as a director on 2025-05-01 |
| 28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2025-04-02 |
| 01/07/241 July 2024 | Appointment of Mr Roger Taylor as a director on 2024-06-27 |
| 01/07/241 July 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 12/06/2412 June 2024 | Current accounting period shortened from 2025-02-28 to 2024-12-31 |
| 14/05/2414 May 2024 | Director's details changed for Mr Matthew Sidney Mead on 2024-05-02 |
| 08/05/248 May 2024 | Director's details changed for Miss Nicola Victoria Fuller on 2024-05-02 |
| 08/05/248 May 2024 | Director's details changed for Mr Peder Bjorn Berg on 2024-05-02 |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 04/05/244 May 2024 | Resolutions |
| 02/05/242 May 2024 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to Unit 1 Walton Lodge 374 Coldharbour Lane London SW9 8PL on 2024-05-02 |
| 01/05/241 May 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 30/04/2430 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 29/04/2429 April 2024 | Termination of appointment of Gregory David Blin as a director on 2024-04-11 |
| 29/04/2429 April 2024 | Appointment of Mr Peder Bjorn Berg as a director on 2024-04-11 |
| 29/04/2429 April 2024 | Appointment of Mr Matthew Sidney Mead as a director on 2024-04-11 |
| 29/04/2429 April 2024 | Appointment of Miss Nicola Victoria Fuller as a director on 2024-04-11 |
| 29/04/2429 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-04-11 |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Memorandum and Articles of Association |
| 24/04/2424 April 2024 | Change of share class name or designation |
| 24/04/2424 April 2024 | Resolutions |
| 24/04/2424 April 2024 | Resolutions |
| 15/04/2415 April 2024 | Registration of charge 154836960001, created on 2024-04-11 |
| 19/03/2419 March 2024 | Director's details changed for Mr Gregory David Blin on 2024-03-19 |
| 12/02/2412 February 2024 | Incorporation |
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