EOL-GROUP UK LIMITED

Company number 03173036

Date	Type	Description	View / Download
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	(15 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	(3 pages)
25 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(15 pages) Download iXBRL
22 Jun 2023	TM01	Termination of appointment of Olivier Van Steirtegem Consulting as a director on 15 June 2023	(1 page)
22 Jun 2023	AP01	Appointment of Mr. Arnaud Barral as a director on 15 June 2023	(2 pages)
22 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	(3 pages)
24 Nov 2022	CH04	Secretary's details changed for Kenwood Secretaries Limited on 24 November 2022	(1 page)
21 Oct 2022	AD01	Registered office address changed from 110 Gloucester Avenue London NW1 8HX England to 80 Coleman Street London EC2R 5BJ on 21 October 2022	(1 page)
20 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(14 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	(3 pages)
19 Oct 2021	PSC05	Change of details for Eol S.A.S. as a person with significant control on 12 April 2021	(2 pages)
29 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(11 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	(3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
08 Jan 2021	CH02	Director's details changed for Olivier Van Steirtegem Consulting on 8 January 2021	(1 page)
11 Nov 2020	AD01	Registered office address changed from 4th Floor, 14-18 Old Street London EC1V 9BH England to 110 Gloucester Avenue London NW1 8HX on 11 November 2020	(1 page)
22 Oct 2020	AP01	Appointment of Mr. Robert Whippy as a director on 14 September 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Carolyn Paula Angus as a director on 24 September 2020	(1 page)
21 Oct 2020	AP02	Appointment of Olivier Van Steirtegem Consulting as a director on 15 August 2019	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Hvs as a director on 15 August 2019	(1 page)
13 Oct 2020	TM01	Termination of appointment of Peter Rask as a director on 15 August 2019	(1 page)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	(3 pages)
04 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(23 pages)
08 Apr 2019	CS01	Confirmation statement made on 14 March 2019 with no updates	(3 pages)

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