EOTH LIMITED

Company number 07607956

Date	Type	Description	View / Download
24 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
17 Sep 2020	TM01	Termination of appointment of Neil Robert Mcadie as a director on 15 September 2020	(1 page)
13 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 May 2020	MA	Memorandum and Articles of Association	(42 pages)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with updates	(5 pages)
18 Oct 2019	AA	Group of companies' accounts made up to 31 January 2019	(37 pages)
23 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with updates	(5 pages)
23 Jan 2019	TM01	Termination of appointment of Christopher Jon Harding as a director on 18 January 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Tim John Jasper as a director on 31 December 2018	(1 page)
31 Oct 2018	AA	Group of companies' accounts made up to 31 January 2018	(36 pages)
20 Jun 2018	RP04CS01	Second filing of Confirmation Statement dated 18/04/2018	(12 pages)
11 Jun 2018	AP01	Appointment of Mr Frederick William Bacon as a director on 11 June 2018	(2 pages)
21 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(49 pages)
14 May 2018	MR01	Registration of charge 076079560005, created on 30 April 2018	(43 pages)
18 Apr 2018	CS01	Confirmation statement made on 18 April 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 20/06/2018	(4 pages)
09 Nov 2017	MR01	Registration of charge 076079560004, created on 7 November 2017	(37 pages)
25 Oct 2017	AA	Group of companies' accounts made up to 31 January 2017	(34 pages)
25 Apr 2017	CS01	18/04/17 Statement of Capital gbp 1002499	(8 pages)
24 Apr 2017	AP01	Appointment of Mr Timothy John Fish as a director on 18 April 2017	(2 pages)
20 Apr 2017	MR01	Registration of charge 076079560003, created on 4 April 2017	(26 pages)
26 Oct 2016	MA	Memorandum and Articles of Association	(40 pages)
26 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Jul 2016	AA	Group of companies' accounts made up to 31 January 2016	(37 pages)
03 May 2016	AR01	Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,002,499	(10 pages)
08 Mar 2016	AP01	Appointment of Mr Tim John Jasper as a director on 1 March 2016	(2 pages)