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EEL HOLDINGS LIMITED

Company number 10385520

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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)
26 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 53 pages (53 pages)
06 Jan 2017	AP01	Appointment of Mr Simon John Cashmore as a director on 21 December 2016	View PDF Appointment of Mr Simon John Cashmore as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Mr Mark Stephen Freer as a director on 21 December 2016	View PDF Appointment of Mr Mark Stephen Freer as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Mr Jamie Stevenson as a director on 21 December 2016	View PDF Appointment of Mr Jamie Stevenson as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Mr Peter Speed as a director on 21 December 2016	View PDF Appointment of Mr Peter Speed as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Mr David Kenneth Poulter as a director on 21 December 2016	View PDF Appointment of Mr David Kenneth Poulter as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Mr Daniel John Kirbyshire as a director on 21 December 2016	View PDF Appointment of Mr Daniel John Kirbyshire as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP01	Appointment of Mr Mark Jon Harvey as a director on 21 December 2016	View PDF Appointment of Mr Mark Jon Harvey as a director on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	AP03	Appointment of Mr Richard Powner as a secretary on 21 December 2016	View PDF Appointment of Mr Richard Powner as a secretary on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-20 GBP .01 - link opens in a new window - 11 pages (11 pages)

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