EOSEMI LIMITED

Company number 05628221

Date	Type	Description	View / Download
20 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filed SH01 for 23/07/2014	(7 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 8,854.62810	(5 pages)
07 Jan 2015	MR01	Registration of charge 056282210005, created on 31 December 2014	(59 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 23 July 2014 GBP 5,756.343 ANNOTATION Clarification a second filed SH01 was registered on 20TH February 2015	(6 pages)
10 Oct 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(12 pages)
01 Apr 2014	TM01	Termination of appointment of Libby Kinsey as a director	(1 page)
13 Feb 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-02-13 GBP 6,125.562	(19 pages)
16 Dec 2013	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 6,125.5681	(5 pages)
23 Oct 2013	AP01	Appointment of Mr Ashwin Kumar Kumaraswamy as a director	(2 pages)
23 Oct 2013	AP01	Appointment of Mr George Hedley Storm Rokos as a director	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Edward French as a director	(1 page)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(50 pages)
19 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares sub-divided 22/08/2013 RES12 ‐ Resolution of varying share rights or name	(10 pages)
19 Sep 2013	SH08	Change of share class name or designation	(2 pages)
19 Sep 2013	SH02	Sub-division of shares on 22 August 2013	(6 pages)
19 Sep 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 3,396.5020	(5 pages)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
13 Jun 2013	TM01	Termination of appointment of Ian Macbeth as a director	(1 page)
13 Jun 2013	TM02	Termination of appointment of Elizabeth Macbeth as a secretary	(1 page)
06 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(18 pages)
22 Jan 2013	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Jan 2013	AD02	Register inspection address has been changed from St Paul's House North Street Newcastle-Under-Lyme Staffs ST5 1AZ	(2 pages)
21 Jan 2013	TM01	Termination of appointment of Adrian Bratt as a director	(1 page)
21 Jan 2013	AA01	Previous accounting period shortened from 31 May 2013 to 31 December 2012	(1 page)