ELEOS PRODUCTIONS LIMITED

Company number 09119947

Date	Type	Description	View / Download
08 Apr 2016	MR01	Registration of charge 091199470001, created on 31 March 2016	(19 pages)
05 Apr 2016	MR01	Registration of charge 091199470003, created on 30 March 2016	(40 pages)
07 Jan 2016	AA	Full accounts made up to 5 April 2015	(13 pages)
13 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 4,941,510	(7 pages)
23 Jun 2015	AP01	Appointment of Mr Nicolas Vetters Sandler as a director on 10 June 2015	(2 pages)
17 Jun 2015	AA01	Previous accounting period shortened from 31 July 2015 to 5 April 2015	(1 page)
17 Jun 2015	TM01	Termination of appointment of Simon David Cox as a director on 10 June 2015	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 4,941,510	(3 pages)
09 Apr 2015	AD03	Register(s) moved to registered inspection location 15 Golden Square London W1F 9JG	(1 page)
30 Mar 2015	AP03	Appointment of Sarah Cruickshank as a secretary on 30 March 2015	(2 pages)
30 Mar 2015	AD02	Register inspection address has been changed to 15 Golden Square London W1F 9JG	(1 page)
30 Mar 2015	AP01	Appointment of Mr Simon David Cox as a director on 30 March 2015	(2 pages)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 1	(26 pages)

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