EOSEMI LIMITED

Company number 05628221

Date	Type	Description	View / Download
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(19 pages)
30 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	(5 pages)
29 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	(19 pages)
14 Mar 2018	SH01	Statement of capital following an allotment of shares on 8 March 2018 GBP 165,631.6551 ANNOTATION Replaced the SH01 was replaced on 30/05/2019 as it was not properly delivered	(5 pages)
13 Mar 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(50 pages)
29 Nov 2017	CS01	Confirmation statement made on 18 November 2017 with updates	(5 pages)
29 Nov 2017	AD02	Register inspection address has been changed from Somerford Business Court Holmes Chapel Road Somerford Congleton Cheshire CW12 4SN to The Bromley Centre Bromley Road Congleton CW12 1PT	(1 page)
28 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 70,899.9523	(4 pages)
26 Sep 2017	AP02	Appointment of Capital-E Ii Partners Nv as a director on 30 January 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Capital-E Partners as a director on 30 January 2017	(1 page)
26 Sep 2017	TM01	Termination of appointment of Alexander Martin Henry Hook as a director on 30 January 2017	(1 page)
21 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
21 Mar 2017	SH08	Change of share class name or designation	(2 pages)
17 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(51 pages)
15 Mar 2017	MR04	Satisfaction of charge 056282210005 in full	(4 pages)
24 Nov 2016	CS01	Confirmation statement made on 18 November 2016 with updates	(6 pages)
15 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(10 pages)
14 Dec 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 11,214.48	(13 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
26 Nov 2015	TM01	Termination of appointment of Ashwin Kumar Kumaraswamy as a director on 24 November 2015	(1 page)
26 Nov 2015	AP01	Appointment of Mr Alexander Martin Henry Hook as a director on 24 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Peter George Harverson as a director on 27 October 2015	(1 page)
09 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(11 pages)
09 Mar 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-03-09 GBP 11,214.4615	(18 pages)