E4I HOLDINGS LIMITED

Company number SC342702

Date	Type	Description	View / Download
20 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
20 Aug 2018	PSC05	Change of details for Equitix Education 2 Ltd as a person with significant control on 17 August 2018	(2 pages)
09 Oct 2017	AA	Full accounts made up to 31 March 2017	(15 pages)
10 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
10 Aug 2017	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 25 July 2017	(2 pages)
10 Aug 2017	TM01	Termination of appointment of Jennifer Louise Crouch as a director on 25 July 2017	(1 page)
10 Aug 2017	AD01	Registered office address changed from Willow House Suite 1a Strathclyde Business Park Bellshill Lanarkshire ML4 3PB Scotland to Avondale House, Suites 1L - 1O Phoenix Crescent Strathclyde Business Park Bellshill ML4 3NJ on 10 August 2017	(1 page)
24 May 2017	CS01	Confirmation statement made on 5 August 2016 with updates	(5 pages)
16 Mar 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
17 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	(7 pages)
11 Nov 2015	TM01	Termination of appointment of Sion Laurence Jones as a director on 12 September 2015	(1 page)
11 Nov 2015	AP03	Appointment of Miss Sophia Thorpe Costa as a secretary on 12 September 2015	(2 pages)
11 Nov 2015	TM02	Termination of appointment of Sion Laurence Jones as a secretary on 12 September 2015	(1 page)
28 Sep 2015	AP01	Appointment of Miss Jennifer Louise Crouch as a director on 27 August 2015	(2 pages)
16 Sep 2015	AA	Full accounts made up to 31 March 2015	(10 pages)
31 Jul 2015	AD01	Registered office address changed from C/O Sweett Group 95 Apex House 95 Haymarket Terrace Edinburgh EH12 5LQ to Willow House Suite 1a Strathclyde Business Park Bellshill Lanarkshire ML4 3PB on 31 July 2015	(1 page)
28 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 1,000	(6 pages)
28 May 2015	AP01	Appointment of Mr David Niall Smith as a director on 22 May 2015	(2 pages)
28 May 2015	TM01	Termination of appointment of Ronald Gilfillan Jack as a director on 20 March 2015	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(9 pages)
20 Oct 2014	AP01	Appointment of Ms Kirsty O'brien as a director on 15 October 2014	(2 pages)
20 Oct 2014	TM01	Termination of appointment of Fabio D'alonzo as a director on 15 October 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 1,000	(7 pages)
29 May 2014	AD01	Registered office address changed from Miller House 2 Lochside View Edinburgh Park Edinburgh EH12 9DH on 29 May 2014	(1 page)
11 Dec 2013	CH03	Secretary's details changed for Sion Laurence Jones on 11 December 2013	(1 page)