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EOS LEISURE LIMITED

Company number 08522075

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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)
10 Feb 2020	TM01	Termination of appointment of Robert James Harvey as a director on 31 January 2020	View PDF Termination of appointment of Robert James Harvey as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CH01	Director's details changed for Mr Andrew Paul Rayner on 8 November 2019	View PDF Director's details changed for Mr Andrew Paul Rayner on 8 November 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	CS01	Confirmation statement made on 9 May 2019 with updates	View PDF Confirmation statement made on 9 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Mar 2019	CH01	Director's details changed for Mr Andrew Paul Rayner on 6 March 2019	View PDF Director's details changed for Mr Andrew Paul Rayner on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
15 Mar 2019	CH01	Director's details changed for Mr Robert James Harvey on 6 March 2019	View PDF Director's details changed for Mr Robert James Harvey on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
01 Mar 2019	AP01	Appointment of Mr Gerard Loftus as a director on 21 September 2018	View PDF Appointment of Mr Gerard Loftus as a director on 21 September 2018 - link opens in a new window - 3 pages (3 pages)
28 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Feb 2019	CH01	Director's details changed for Mr Simon Robert Manthorpe on 30 January 2019	View PDF Director's details changed for Mr Simon Robert Manthorpe on 30 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Nov 2018	AP01	Appointment of Stephen Knight as a director on 21 September 2018	View PDF Appointment of Stephen Knight as a director on 21 September 2018 - link opens in a new window - 3 pages (3 pages)
01 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	PSC07	Cessation of Simon Robert Manthorpe as a person with significant control on 21 September 2018	View PDF Cessation of Simon Robert Manthorpe as a person with significant control on 21 September 2018 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 4 September 2018 GBP 5.2119	View PDF Statement of capital following an allotment of shares on 4 September 2018 GBP 5.2119 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	PSC07	Cessation of Andrew Paul Rayner as a person with significant control on 21 September 2018	View PDF Cessation of Andrew Paul Rayner as a person with significant control on 21 September 2018 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	PSC07	Cessation of Robert James Harvey as a person with significant control on 21 September 2018	View PDF Cessation of Robert James Harvey as a person with significant control on 21 September 2018 - link opens in a new window - 3 pages (3 pages)
22 Oct 2018	SH02	Sub-division of shares on 4 September 2018	View PDF Sub-division of shares on 4 September 2018 - link opens in a new window - 4 pages (4 pages)
22 Oct 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 405.2119	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 405.2119 - link opens in a new window - 4 pages (4 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 04/09/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivision 04/09/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	CH01	Director's details changed for Mr Robert James Harvey on 28 August 2018	View PDF Director's details changed for Mr Robert James Harvey on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	PSC04	Change of details for Mr Robert James Harvey as a person with significant control on 28 August 2018	View PDF Change of details for Mr Robert James Harvey as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
03 May 2018	MR01	Registration of charge 085220750002, created on 30 April 2018	View PDF Registration of charge 085220750002, created on 30 April 2018 - link opens in a new window - 30 pages (30 pages)
01 May 2018	MR04	Satisfaction of charge 085220750001 in full	View PDF Satisfaction of charge 085220750001 in full - link opens in a new window - 1 page (1 page)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Oct 2017	CH01	Director's details changed for Mr Robert James Harvey on 21 September 2017	View PDF Director's details changed for Mr Robert James Harvey on 21 September 2017 - link opens in a new window - 2 pages (2 pages)

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