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XY EOS UK LTD

Company number 10527746

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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)
08 Feb 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Nov 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Nov 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
18 Aug 2021	CAP-SS	Solvency Statement dated 11/08/21	View PDF Solvency Statement dated 11/08/21 - link opens in a new window - 1 page (1 page)
18 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 11/08/2021	View PDF Resolutions RES13 ‐ Reduce share prem a/c 11/08/2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Mar 2021	AD01	Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on 23 March 2021	View PDF Registered office address changed from 35 New Bridge Street London EC4V 6BW England to 16 Great Queen Street London WC2B 5AH on 23 March 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2021	TM01	Termination of appointment of Andrew Clarke as a director on 29 February 2020	View PDF Termination of appointment of Andrew Clarke as a director on 29 February 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	AD01	Registered office address changed from Third Floor Square Suite 3 st. James's Square London SW1Y 4JU United Kingdom to 35 New Bridge Street London EC4V 6BW on 30 November 2020	View PDF Registered office address changed from Third Floor Square Suite 3 st. James's Square London SW1Y 4JU United Kingdom to 35 New Bridge Street London EC4V 6BW on 30 November 2020 - link opens in a new window - 1 page (1 page)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
13 Feb 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CH01	Director's details changed for Mr Daniele Migani on 17 December 2019	View PDF Director's details changed for Mr Daniele Migani on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
20 Dec 2019	CH03	Secretary's details changed for Mr Federico Faleschini on 26 November 2019	View PDF Secretary's details changed for Mr Federico Faleschini on 26 November 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)
21 Dec 2018	CS01	Confirmation statement made on 14 December 2018 with updates	View PDF Confirmation statement made on 14 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Nov 2018	AP03	Appointment of Mr Federico Faleschini as a secretary on 7 November 2018	View PDF Appointment of Mr Federico Faleschini as a secretary on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	AP01	Appointment of Mr Andrew Clarke as a director on 7 November 2018	View PDF Appointment of Mr Andrew Clarke as a director on 7 November 2018 - link opens in a new window - 2 pages (2 pages)
17 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
02 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 50,000 - link opens in a new window - 8 pages (8 pages)
21 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with updates	View PDF Confirmation statement made on 14 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 21 December 2017	View PDF Withdrawal of a person with significant control statement on 21 December 2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2017	PSC01	Notification of Daniele Migani as a person with significant control on 15 December 2016	View PDF Notification of Daniele Migani as a person with significant control on 15 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 50,000 - link opens in a new window - 3 pages (3 pages)

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