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EOS VENTURE PARTNERS LIMITED

Company number 10466570

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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)
14 Dec 2020 AA Micro company accounts made up to 31 December 2019
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with no updates
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
26 Nov 2018 CS01 Confirmation statement made on 24 November 2018 with updates
03 Sep 2018 MR01 Registration of charge 104665700001, created on 30 August 2018
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 3
10 Aug 2018 PSC01 Notification of Jonathan Mead Kalman as a person with significant control on 13 July 2018
10 Aug 2018 PSC01 Notification of Carl-Georg Godin Bauer-Schlichtegroll as a person with significant control on 13 July 2018
10 Aug 2018 PSC04 Change of details for Mr Sam Cavell Evans as a person with significant control on 13 July 2018
10 Aug 2018 CH01 Director's details changed for Mr Carl-Georg Georg Bauer-Schlichtegroll on 10 August 2018
10 Aug 2018 AP01 Appointment of Mr Jonathan Mead Kalman as a director on 10 August 2018
10 Aug 2018 AP01 Appointment of Mr Carl-Georg Georg Bauer-Schlichtegroll as a director on 10 August 2018
06 Aug 2018 AA Micro company accounts made up to 31 December 2017
24 Jul 2018 AA01 Previous accounting period extended from 30 November 2017 to 31 December 2017
09 Mar 2018 AD01 Registered office address changed from Home Place Wolfs Hill Oxted RH8 0QT England to 57 Berkeley Square Lansdowne House Floor 5 57 Berkeley Square London W1J 6ER on 9 March 2018
24 Nov 2017 PSC01 Notification of Sam Cavell Evans as a person with significant control on 23 November 2017
24 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
24 Nov 2017 PSC07 Cessation of Eos Venture Partners (Guernsey) Ltd as a person with significant control on 23 November 2017
14 Nov 2017 CS01 Confirmation statement made on 14 November 2017 with updates
06 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
18 May 2017 TM01 Termination of appointment of Richard Avery Wright as a director on 18 May 2017
07 Nov 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-11-07
  • GBP 1