E2E-GROUP LIMITED

12784742
FIRST FLOOR 1 DES ROCHES SQUARE WITAN WAY WITNEY OX28 4BE

Documents

Documents
Date Category Description Pages
02 Sep 2024 officers Change of particulars for director (Mr Guy Charles Pope) 2 Buy now
07 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2023 accounts Annual Accounts 35 Buy now
18 Sep 2023 officers Termination of appointment of director (Alex Neville Snodgrass) 1 Buy now
18 Sep 2023 officers Appointment of director (Mr Guy Charles Pope) 2 Buy now
28 Apr 2023 accounts Annual Accounts 37 Buy now
08 Mar 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
25 Apr 2022 incorporation Memorandum Articles 53 Buy now
25 Apr 2022 resolution Resolution 3 Buy now
25 Apr 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Apr 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Apr 2022 capital Return of Allotment of shares 4 Buy now
21 Apr 2022 officers Appointment of director (Mr Duncan James Mcintyre) 2 Buy now
11 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Feb 2022 officers Termination of appointment of secretary (Madeline Demain) 1 Buy now
31 Dec 2021 accounts Annual Accounts 9 Buy now
13 Aug 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Apr 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Mar 2021 resolution Resolution 3 Buy now
16 Mar 2021 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
15 Mar 2021 officers Appointment of director (Mr Alex Neville Snodgrass) 2 Buy now
15 Mar 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
15 Mar 2021 resolution Resolution 3 Buy now
15 Mar 2021 incorporation Memorandum Articles 53 Buy now
15 Mar 2021 capital Notice of name or other designation of class of shares 2 Buy now
15 Mar 2021 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Mar 2021 capital Notice of cancellation of shares 4 Buy now
14 Mar 2021 capital Return of purchase of own shares 3 Buy now
10 Nov 2020 resolution Resolution 4 Buy now
04 Nov 2020 incorporation Memorandum Articles 35 Buy now
29 Oct 2020 capital Return of Allotment of shares 3 Buy now
29 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
29 Oct 2020 incorporation Memorandum Articles 34 Buy now
29 Oct 2020 resolution Resolution 2 Buy now
23 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Oct 2020 capital Return of Allotment of shares 3 Buy now
01 Aug 2020 incorporation Incorporation Company 11 Buy now