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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)
04 Nov 2011 SH01 Statement of capital following an allotment of shares on 24 October 2011
  • GBP 172,500.00
01 Nov 2011 AP01 Appointment of David Udberg as a director
31 Oct 2011 SH10 Particulars of variation of rights attached to shares
31 Oct 2011 SH08 Change of share class name or designation
31 Oct 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/10/2011
  • RES10 ‐ Resolution of allotment of securities
31 Oct 2011 AP01 Appointment of Ryan Bennett as a director
31 Oct 2011 AP01 Appointment of Mr David Charles Udberg as a director
28 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 1
27 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 2
11 Oct 2011 AD01 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 11 October 2011
11 Oct 2011 TM01 Termination of appointment of Michael Ward as a director
11 Oct 2011 CH04 Secretary's details changed for Hbjgw Secretarial Support Limited on 11 May 2011
11 Oct 2011 TM01 Termination of appointment of Gateley Incorporations Limited as a director
11 Oct 2011 CH02 Director's details changed for Hbjgw Incorporations Limited on 11 May 2011
11 Oct 2011 AP01 Appointment of Matthew Gowar as a director
07 Oct 2011 AP01 Appointment of Christopher Jon Harding as a director
04 Oct 2011 CERTNM Company name changed ensco 853 LIMITED\certificate issued on 04/10/11
  • RES15 ‐ Change company name resolution on 2011-09-29
04 Oct 2011 CONNOT Change of name notice
18 Apr 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)