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EMINOX PTE LIMITED

Company number 04125393

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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)
15 Oct 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 September 2024 GBP 6,668	View PDF Second filing of a statement of capital following an allotment of shares on 23 September 2024 GBP 6,668 - link opens in a new window - 4 pages (4 pages)
24 Sep 2024	SH19	Statement of capital on 24 September 2024 GBP 1	View PDF Statement of capital on 24 September 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Sep 2024	CAP-SS	Solvency Statement dated 24/09/24	View PDF Solvency Statement dated 24/09/24 - link opens in a new window - 1 page (1 page)
24 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 24/09/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium 24/09/2024 - link opens in a new window - 2 pages (2 pages)
23 Sep 2024	SH01	Statement of capital following an allotment of shares on 23 September 2024 GBP 6,668 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2024.	View PDF Statement of capital following an allotment of shares on 23 September 2024 GBP 6,668 ANNOTATION Clarification a second filed SH01 was registered on 27/09/2024. - link opens in a new window - 4 pages (4 pages)
24 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 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)
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 041253930007 in full	View PDF Satisfaction of charge 041253930007 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 041253930008 in full	View PDF Satisfaction of charge 041253930008 in full - link opens in a new window - 1 page (1 page)
17 Jul 2024	MR04	Satisfaction of charge 041253930009 in full	View PDF Satisfaction of charge 041253930009 in full - link opens in a new window - 1 page (1 page)
22 Jan 2024	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 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	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)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
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)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
09 Sep 2022	AP01	Appointment of Mr Mark Charles Runciman as a director on 9 September 2022	View PDF Appointment of Mr Mark Charles Runciman as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)

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EMINOX PTE LIMITED

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