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EMINOX LIMITED

Company number 01349209

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Sep 2024	CH01	Director's details changed for Mr Gregory William Kent on 22 September 2024	View PDF Director's details changed for Mr Gregory William Kent on 22 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
20 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	MR01	Registration of charge 013492090013, created on 5 August 2024	View PDF Registration of charge 013492090013, created on 5 August 2024 - link opens in a new window - 91 pages (91 pages)
17 Jul 2024	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Jul 2024	MR04	Satisfaction of charge 013492090010 in full	View PDF Satisfaction of charge 013492090010 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 013492090011 in full	View PDF Satisfaction of charge 013492090011 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 013492090008 in full	View PDF Satisfaction of charge 013492090008 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 013492090009 in full	View PDF Satisfaction of charge 013492090009 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	MR01	Registration of charge 013492090012, created on 5 July 2024	View PDF Registration of charge 013492090012, created on 5 July 2024 - link opens in a new window - 19 pages (19 pages)
29 Apr 2024	AP01	Appointment of Mr Gregory William Kent as a director on 25 April 2024	View PDF Appointment of Mr Gregory William Kent as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Adam Mark Woolgar as a director on 22 February 2024	View PDF Appointment of Mr Adam Mark Woolgar as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	AP01	Appointment of Mr Jonathan David Griffith as a director on 22 February 2024	View PDF Appointment of Mr Jonathan David Griffith as a director on 22 February 2024 - link opens in a new window - 2 pages (2 pages)
12 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
02 Jan 2024	AP01	Appointment of Mr Alan Gary Lyons as a director on 1 January 2024	View PDF Appointment of Mr Alan Gary Lyons as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	TM01	Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023	View PDF Termination of appointment of Andrew Joseph Meakin as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	TM01	Termination of appointment of Natalia Bird as a director on 25 September 2023	View PDF Termination of appointment of Natalia Bird as a director on 25 September 2023 - link opens in a new window - 1 page (1 page)
10 May 2023	TM01	Termination of appointment of Mark Charles Runciman as a director on 31 March 2023	View PDF Termination of appointment of Mark Charles Runciman as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM02	Termination of appointment of David John Hodgson as a secretary on 23 February 2023	View PDF Termination of appointment of David John Hodgson as a secretary on 23 February 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AP03	Appointment of Mr Ravinder Henry Saib as a secretary on 23 February 2023	View PDF Appointment of Mr Ravinder Henry Saib as a secretary on 23 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)

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EMINOX LIMITED

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