EOS WORKS LIMITED

Company number 06601702

Date	Type	Description	View / Download
04 Aug 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 1 August 2020	(2 pages)
04 Aug 2020	TM02	Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020	(1 page)
06 Jul 2020	MR01	Registration of charge 066017020008, created on 26 June 2020	(89 pages)
24 Jun 2020	MA	Memorandum and Articles of Association	(29 pages)
24 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
10 Jun 2020	AP01	Appointment of Mr Simon Paul Rouse as a director on 9 June 2020	(2 pages)
10 Jun 2020	TM01	Termination of appointment of Christopher Mark Pullen as a director on 9 June 2020	(1 page)
27 May 2020	CS01	Confirmation statement made on 23 May 2020 with no updates	(3 pages)
24 Apr 2020	TM01	Termination of appointment of Tracy Lewis as a director on 24 April 2020	(1 page)
16 Mar 2020	AP01	Appointment of Ms Tracy Lewis as a director on 11 March 2020	(2 pages)
19 Feb 2020	TM01	Termination of appointment of Philip Andrew Gormley as a director on 19 February 2020	(1 page)
04 Feb 2020	AP01	Appointment of Mr Jonathan Bowler as a director on 27 January 2020	(2 pages)
19 Dec 2019	TM01	Termination of appointment of Michael Robert Watts as a director on 18 December 2019	(1 page)
21 Nov 2019	AP01	Appointment of Mr Philip Andrew Gormley as a director on 27 September 2019	(2 pages)
21 Nov 2019	TM01	Termination of appointment of Paul Simon Collins as a director on 27 September 2019	(1 page)
21 Nov 2019	AUD	Auditor's resignation	(1 page)
13 Nov 2019	AP03	Appointment of Mr Philip Andrew Gormley as a secretary on 27 September 2019	(2 pages)
13 Nov 2019	TM02	Termination of appointment of Paul Simon Collins as a secretary on 27 September 2019	(1 page)
31 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(16 pages)
31 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(121 pages)
31 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
29 Aug 2019	MA	Memorandum and Articles of Association	(28 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
11 Jul 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Jul 2019	MR01	Registration of charge 066017020007, created on 26 June 2019	(83 pages)

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