EA2 LIMITED: Filings
Overview
| Company Name | EA2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04784458 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EA2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr James Mackenzie Brown as a director on Jul 23, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Carl Shepherd as a director on Jul 23, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ashwin Kashyap as a director on Jul 23, 2026 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2026 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 04, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||
Registration of charge 047844580001, created on Mar 12, 2025 | 62 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Current accounting period shortened from Dec 30, 2024 to Sep 30, 2024 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||
Appointment of Mr Yaron Engel as a secretary on Jul 09, 2024 | 2 pages | AP03 | ||||||||||
Appointment of Mr Edward James Gosselin Trower as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Ashwin Kashyap as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Carl Shepherd as a director on Jul 09, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barry Yates as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew Tao Melbye as a director on Jul 09, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Susana Michelle Monzon Yates as a secretary on Jul 09, 2024 | 1 pages | TM02 | ||||||||||
Notification of London Resi Ltd as a person with significant control on Jul 09, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Barry Yates as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Cessation of Matthew Tao Melbye as a person with significant control on Jul 09, 2024 | 1 pages | PSC07 | ||||||||||
Registered office address changed from The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY England to 3 Park Road Teddington TW11 0AP on Jul 23, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0