EISON LTD.

Company number 05850965

Date	Type	Description	View / Download
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 11 January 2016 GBP 109	(7 pages)
25 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 September 2006 GBP 1	(2 pages)
25 Jan 2016	SH10	Particulars of variation of rights attached to shares	(4 pages)
25 Jan 2016	SH08	Change of share class name or designation	(2 pages)
25 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(46 pages)
21 Jan 2016	AA01	Current accounting period shortened from 31 October 2016 to 31 March 2016	(1 page)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 September 2006 GBP 100	(2 pages)
14 Jan 2016	AD01	Registered office address changed from 18 the Embankment Vale Road Stockport Cheshire SK4 3GN to C/O Ans Group Plc Synergy House Manchester Science Park Manchester M15 6SY on 14 January 2016	(1 page)
13 Jan 2016	AP01	Appointment of Mr Robert Nugent as a director on 11 January 2016	(2 pages)
13 Jan 2016	AP01	Appointment of Mr Scott Jonathan Fletcher as a director on 11 January 2016	(2 pages)
13 Jan 2016	TM02	Termination of appointment of Richard Peck as a secretary on 11 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Ian Wharton as a director on 11 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Judith Peck as a director on 11 January 2016	(1 page)
13 Jan 2016	TM01	Termination of appointment of Sarah Coan as a director on 11 January 2016	(1 page)
13 Jan 2016	MR01	Registration of charge 058509650003, created on 11 January 2016	(8 pages)
04 Jan 2016	AA	Total exemption full accounts made up to 31 October 2015	(14 pages)
22 Jun 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(7 pages)
20 Mar 2015	MR04	Satisfaction of charge 058509650002 in full	(1 page)
09 Dec 2014	AA	Total exemption full accounts made up to 31 October 2014	(13 pages)
23 Jun 2014	AR01	Annual return made up to 19 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	(7 pages)
06 Jun 2014	CH01	Director's details changed for Richard Peck on 6 June 2014	(2 pages)
06 Jun 2014	CH03	Secretary's details changed for Richard Peck on 6 June 2014	(1 page)
06 Jun 2014	CH01	Director's details changed for Jamie Coan on 6 June 2014	(2 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 October 2013	(7 pages)
25 Jun 2013	AR01	Annual return made up to 19 June 2013 with full list of shareholders	(8 pages)