EOS PRECIOUS METALS LIMITED

Company number 10310340

Date	Type	Description	View / Download
07 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with updates	(5 pages)
16 May 2024	AA	Total exemption full accounts made up to 31 December 2023	(12 pages)
08 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(13 pages) Download iXBRL
24 Aug 2023	TM01	Termination of appointment of Hanita Amin as a director on 21 August 2023	(1 page)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
04 May 2023	TM01	Termination of appointment of Antoine Connault as a director on 2 May 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Shawn Berry as a director on 22 March 2023	(1 page)
16 Jan 2023	TM01	Termination of appointment of Terence Heymann as a director on 16 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Eric Parker as a director on 6 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Raj Kumar Kumar as a director on 6 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Peter Karter Lenardos as a director on 6 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Anthony Kim as a director on 6 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Christophe Sebakhi-Saadi as a director on 6 January 2023	(1 page)
05 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
05 Jan 2023	MA	Memorandum and Articles of Association	(32 pages)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(15 pages) Download iXBRL
27 Sep 2022	CH01	Director's details changed for Mr Terence Heymann on 27 September 2022	(2 pages)
27 Sep 2022	CH01	Director's details changed for Mr Michael Anthony Oswin on 27 September 2022	(2 pages)
09 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
06 Apr 2022	AD01	Registered office address changed from C/O Venthams Limited Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 6 April 2022	(1 page)
04 Mar 2022	TM01	Termination of appointment of Justina Naik as a director on 3 March 2022	(1 page)
04 Mar 2022	AP01	Appointment of Mr Peter Karter Lenardos as a director on 3 March 2022	(2 pages)
08 Feb 2022	TM01	Termination of appointment of Ian David Cohen as a director on 21 October 2021	(1 page)
17 Nov 2021	TM01	Termination of appointment of Frederic Olivier Sirot as a director on 1 November 2021	(1 page)
17 Nov 2021	AP01	Appointment of Antoine Connault as a director on 1 November 2021	(2 pages)