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EOSEMI LIMITED

Company number 05628221

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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)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
04 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 794,016.303406
13 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors of company authorised to enter into the exit bonus scheme side letter and lenoni deed of adherence. 14/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Supplemental investment and subscription agreement 19/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jan 2023 MA Memorandum and Articles of Association
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 703,690.9404
30 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 218,730.1391
10 Jan 2022 MA Memorandum and Articles of Association
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
18 Nov 2021 AP01 Appointment of Mr Steven Andrew Cliffe as a director on 10 November 2021
20 Oct 2021 TM01 Termination of appointment of Simon Malcolm Calder as a director on 30 September 2021
04 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
18 Dec 2020 CS01 Confirmation statement made on 18 November 2020 with updates
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
05 May 2020 SH01 Statement of capital following an allotment of shares on 30 April 2020
  • GBP 188,803.0631
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 4 December 2019
  • GBP 190,084.4686
23 Dec 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with no updates