ELEOS PRODUCTIONS LIMITED

Company number 09119947

Date	Type	Description	View / Download
26 Mar 2019	SH20	Statement by Directors	(1 page)
26 Mar 2019	SH19	Statement of capital on 26 March 2019 GBP 492,729	(5 pages)
26 Mar 2019	CAP-SS	Solvency Statement dated 22/03/19	(1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
25 Mar 2019	AP01	Appointment of Ms Caroline Jane Percy as a director on 19 March 2019	(2 pages)
25 Mar 2019	TM01	Termination of appointment of Ingenious Media Director Limited as a director on 19 March 2019	(1 page)
25 Mar 2019	TM01	Termination of appointment of Rosemary Claire Evans as a director on 19 March 2019	(1 page)
11 Feb 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 31 December 2018	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Caroline Jane Percy as a director on 31 December 2018	(1 page)
18 Oct 2018	AA01	Previous accounting period extended from 3 April 2018 to 30 September 2018	(1 page)
14 Aug 2018	AA	Accounts for a small company made up to 5 April 2017	(18 pages)
20 Jun 2018	CS01	Confirmation statement made on 8 June 2018 with updates	(4 pages)
13 Apr 2018	AP03	Appointment of Jennifer Wright as a secretary on 6 April 2018	(2 pages)
13 Apr 2018	TM02	Termination of appointment of Emma Louise Greenfield as a secretary on 6 April 2018	(1 page)
03 Apr 2018	AA01	Current accounting period shortened from 4 April 2017 to 3 April 2017	(1 page)
04 Jan 2018	AA01	Previous accounting period shortened from 5 April 2017 to 4 April 2017	(1 page)
04 Oct 2017	MR01	Registration of charge 091199470004, created on 4 October 2017	(19 pages)
16 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(6 pages)
22 Feb 2017	RP04AP01	Second filing for the appointment of Caroline Jane Percy as a director	(6 pages)
05 Jan 2017	AA	Full accounts made up to 5 April 2016	(14 pages)
08 Dec 2016	AP01	Appointment of Caroline Jane Percy as a director on 7 December 2016 ANNOTATION Clarification a second filed AP01 was registered on 22/02/2017	(3 pages)
08 Dec 2016	TM01	Termination of appointment of Nicolas Vetters Sandler as a director on 25 November 2016	(1 page)
30 Aug 2016	AP03	Appointment of Emma Louise Greenfield as a secretary on 23 August 2016	(2 pages)
27 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 4,941,510	(7 pages)
08 Apr 2016	MR01	Registration of charge 091199470002, created on 6 April 2016	(19 pages)

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