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EOTH LIMITED

Company number 07607956

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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)
25 Nov 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2024 MA Memorandum and Articles of Association
11 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2024 SH08 Change of share class name or designation
04 Nov 2024 SH10 Particulars of variation of rights attached to shares
29 Oct 2024 AP01 Appointment of Mrs Victoria Louise Gowar as a director on 29 October 2024
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 12 June 2024
  • GBP 1,000,237.00
21 Sep 2024 AA Group of companies' accounts made up to 31 January 2024
17 Jun 2024 MA Memorandum and Articles of Association
17 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2024 CS01 Confirmation statement made on 22 May 2024 with updates
20 May 2024 AP01 Appointment of Mr Richard Leedham as a director on 17 May 2024
18 Jan 2024 AP01 Appointment of Mr Jonathan Frederick as a director on 18 January 2024
23 Oct 2023 AA Group of companies' accounts made up to 31 January 2023
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with updates
02 May 2023 SH06 Cancellation of shares. Statement of capital on 24 November 2022
  • GBP 1,000,000
26 Apr 2023 CS01 Confirmation statement made on 18 April 2023 with updates
17 Jan 2023 SH06 Cancellation of shares. Statement of capital on 24 November 2022
  • GBP 1,000,000
17 Jan 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
23 Dec 2022 MR04 Satisfaction of charge 2 in full
23 Dec 2022 MR04 Satisfaction of charge 076079560003 in full
05 Dec 2022 MA Memorandum and Articles of Association
05 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Dec 2022 MR01 Registration of charge 076079560007, created on 24 November 2022
01 Dec 2022 MR01 Registration of charge 076079560008, created on 24 November 2022