EEL HOLDINGS LIMITED

Company number 10385520

Date	Type	Description	View / Download
06 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
06 May 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(8 pages)
06 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(8 pages)
06 May 2020	MA	Memorandum and Articles of Association	(50 pages)
06 May 2020	SH01	Statement of capital following an allotment of shares on 20 April 2020 GBP 244.82	(4 pages)
05 May 2020	SH06	Cancellation of shares. Statement of capital on 20 April 2020 GBP 240.00	(4 pages)
09 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with no updates	(3 pages)
19 Dec 2019	TM01	Termination of appointment of David Kenneth Poulter as a director on 29 November 2019	(1 page)
19 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	(9 pages)
14 May 2019	TM01	Termination of appointment of Jamie Stevenson as a director on 9 May 2019	(1 page)
16 Apr 2019	CS01	Confirmation statement made on 1 April 2019 with no updates	(3 pages)
29 Nov 2018	AP01	Appointment of Mrs Rachel Catherine Fyffe as a director on 23 November 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Jonathan Gareth Earl as a director on 1 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Mark Stephen Freer as a director on 1 August 2018	(1 page)
21 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	(9 pages)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with no updates	(3 pages)
16 Apr 2018	TM01	Termination of appointment of Mark Jon Harvey as a director on 29 March 2018	(1 page)
11 Oct 2017	PSC07	Cessation of Bgf Investment Lp as a person with significant control on 1 October 2017	(1 page)
11 Oct 2017	PSC02	Notification of Bgf Gp Limited as a person with significant control on 1 October 2017	(2 pages)
07 Jul 2017	RP04CS01	Second filing of Confirmation Statement dated 12/04/2017	(4 pages)
06 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2016 GBP 244.11	(7 pages)
12 May 2017	RP04CS01	Second filing of Confirmation Statement dated 12/04/2017	(17 pages)
13 Apr 2017	CS01	12/04/17 Statement of Capital gbp 244.11 ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 12/05/2017 a second filed CS01 (Statement of capital) was registered on 07/07/2017	(10 pages)
03 Mar 2017	TM01	Termination of appointment of Peter Speed as a director on 3 March 2017	(1 page)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 244.10 ANNOTATION Clarification a second filed SH01 was registered on 06/07/2017.	(5 pages)