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EOF HOLDINGS LIMITED

Company number 07980462

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Confirmation statements / Annual returns Incorporation Officers

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 2024	CS01	Confirmation statement made on 30 October 2024 with updates	View PDF Confirmation statement made on 30 October 2024 with updates - link opens in a new window - 8 pages (8 pages)
19 Aug 2024	AA	Group of companies' accounts made up to 31 January 2024	View PDF Group of companies' accounts made up to 31 January 2024 - link opens in a new window - 34 pages (34 pages) Download iXBRL
05 Aug 2024	MR04	Satisfaction of charge 079804620007 in full	View PDF Satisfaction of charge 079804620007 in full - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR04	Satisfaction of charge 079804620006 in full	View PDF Satisfaction of charge 079804620006 in full - link opens in a new window - 1 page (1 page)
05 Aug 2024	MR04	Satisfaction of charge 079804620003 in full	View PDF Satisfaction of charge 079804620003 in full - link opens in a new window - 1 page (1 page)
30 Oct 2023	CS01	Confirmation statement made on 30 October 2023 with updates	View PDF Confirmation statement made on 30 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2023	PSC07	Cessation of John Hull as a person with significant control on 25 October 2023	View PDF Cessation of John Hull as a person with significant control on 25 October 2023 - link opens in a new window - 1 page (1 page)
30 Oct 2023	PSC02	Notification of Baseline Office Holdings Limited as a person with significant control on 25 October 2023	View PDF Notification of Baseline Office Holdings Limited as a person with significant control on 25 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 35 pages (35 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 2,851	View PDF Statement of capital following an allotment of shares on 6 April 2023 GBP 2,851 - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with updates	View PDF Confirmation statement made on 4 April 2023 with updates - link opens in a new window - 8 pages (8 pages)
24 Mar 2023	AP01	Appointment of Mr Lawrence Burrows as a director on 1 March 2023	View PDF Appointment of Mr Lawrence Burrows as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 37 pages (37 pages)
11 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 25 April 2022 GBP 2,836	View PDF Statement of capital following an allotment of shares on 25 April 2022 GBP 2,836 - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 8 pages (8 pages)
20 Jan 2022	MR04	Satisfaction of charge 079804620005 in full	View PDF Satisfaction of charge 079804620005 in full - link opens in a new window - 1 page (1 page)
20 Jan 2022	MR04	Satisfaction of charge 079804620004 in full	View PDF Satisfaction of charge 079804620004 in full - link opens in a new window - 1 page (1 page)
25 Oct 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 39 pages (39 pages) Download iXBRL
03 Jul 2021	SH06	Cancellation of shares. Statement of capital on 2 June 2021 GBP 2,835	View PDF Cancellation of shares. Statement of capital on 2 June 2021 GBP 2,835 - link opens in a new window - 10 pages (10 pages)
26 Jun 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Agreement 02/06/2021	View PDF Resolutions RES13 ‐ Agreement 02/06/2021 - link opens in a new window - 1 page (1 page)

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EOF HOLDINGS LIMITED

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