EEZI GLOBAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Unaudited abridged accounts made up to 2024-09-30 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 07/10/247 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 27/06/2427 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-27 with updates |
| 28/09/2328 September 2023 | Director's details changed for Mr Warren Wendell Steyn on 2023-09-27 |
| 28/06/2328 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-27 with updates |
| 02/12/212 December 2021 | Registered office address changed from Unit B 120 Weston Street London SE1 4GS United Kingdom to C/O Harrison Clark Rickerbys 62 Cornhill London EC3V 3NH on 2021-12-02 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2130 September 2021 | Statement of capital following an allotment of shares on 2021-09-30 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with updates |
| 27/09/2127 September 2021 | Cessation of Pepkor (Proprietary) Limited as a person with significant control on 2021-09-22 |
| 27/09/2127 September 2021 | Notification of Flash Mobile Vending Proprietary Limited as a person with significant control on 2021-09-22 |
| 29/06/2129 June 2021 | Unaudited abridged accounts made up to 2020-09-28 |
| 28/09/2028 September 2020 | Annual accounts for year ending 28 Sep 2020 |
| 26/06/2026 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/04/2028 April 2020 | RE-CHANGE OF NAME 09/04/2020 |
| 14/04/2014 April 2020 | COMPANY NAME CHANGED SAPPHIRE 117 LIMITED CERTIFICATE ISSUED ON 14/04/20 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES |
| 10/03/2010 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEPKOR (PROPRIETARY) LIMITED |
| 10/03/2010 March 2020 | CESSATION OF PEU (TRE) LIMITED AS A PSC |
| 05/03/205 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ROSS NORTON |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR WARREN WENDELL STEYN |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WHARTON |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SEAN CARDINAAL |
| 05/11/195 November 2019 | APPOINTMENT TERMINATED, SECRETARY MAT ANKERS |
| 30/10/1930 October 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 25/09/1925 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN NICHOLAS NENNENS CARDINAAL / 11/09/2018 |
| 14/08/1914 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEU (TRE) LIMITED |
| 14/08/1914 August 2019 | CESSATION OF PEPKOR EUROPE LIMITED AS A PSC |
| 16/07/1916 July 2019 | ALTER ARTICLES 26/06/2019 |
| 16/07/1916 July 2019 | ARTICLES OF ASSOCIATION |
| 27/06/1927 June 2019 | PREVSHO FROM 30/09/2018 TO 28/09/2018 |
| 25/06/1925 June 2019 | DIRECTOR APPOINTED MR NICHOLAS BARRY EDWARD WHARTON |
| 25/06/1925 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROY ELLIS |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 16/04/1916 April 2019 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 31 CHERTSEY STREET GUILDFORD SURREY GU1 4HD ENGLAND |
| 28/03/1928 March 2019 | REGISTERED OFFICE CHANGED ON 28/03/2019 FROM UNIT B 175 LONG LANE LONDON SE1 4GT ENGLAND |
| 26/03/1926 March 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM UNIT 4.1 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK ELLIOTT |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR SEAN NICHOLAS NENNENS CARDINAAL |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR PAUL RONALD POTTER |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR ROY GEORGE ELLIS |
| 04/07/184 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOND |
| 04/09/174 September 2017 | DIRECTOR APPOINTED ROSS NORTON |
| 11/07/1711 July 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | REGISTERED OFFICE CHANGED ON 05/06/2017 FROM UNIT 5.2.1 THE LEATHER MARKET WESTON STREET LONDON SE1 3ER ENGLAND |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 26/04/1726 April 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 04/07/164 July 2016 | SECRETARY APPOINTED MAT ANKERS |
| 04/07/164 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARK ELLIOTT |
| 27/05/1627 May 2016 | CURREXT FROM 30/06/2016 TO 30/09/2016 |
| 22/04/1622 April 2016 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN ENGLAND |
| 22/04/1622 April 2016 | Annual return made up to 16 April 2016 with full list of shareholders |
| 25/01/1625 January 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 17/11/1517 November 2015 | REGISTERED OFFICE CHANGED ON 17/11/2015 FROM 128 WIGMORE STREET LONDON W1U 3SA |
| 30/06/1530 June 2015 | SECRETARY APPOINTED MARK CHRISTOPHER ELLIOTT |
| 29/06/1529 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOND |
| 07/05/157 May 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 06/05/156 May 2015 | SAIL ADDRESS CREATED |
| 06/05/156 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW JAMES BOND / 31/03/2015 |
| 06/05/156 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ELLIOTT / 31/03/2015 |
| 23/01/1523 January 2015 | CURREXT FROM 31/03/2015 TO 30/06/2015 |
| 19/11/1419 November 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/11/1419 November 2014 | COMPANY NAME CHANGED PEPKOR UK LIMITED CERTIFICATE ISSUED ON 19/11/14 |
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM MARBLE ARCH TOWER 2ND FLOOR SUITE 213 55 BRYANSTON STREET LONDON W1H 7AA ENGLAND |
| 02/07/142 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK CHRISTOPHER ELLIOTT / 02/07/2014 |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF UNITED KINGDOM |
| 22/05/1422 May 2014 | CURRSHO FROM 30/04/2015 TO 31/03/2015 |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR MARK CHRISTOPHER ELLIOTT |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
| 16/04/1416 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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