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EORI (UK) LIMITED

Company number 10666593

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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)
21 Sep 2020 MR01 Registration of charge 106665930002, created on 7 September 2020
02 Sep 2020 CH01 Director's details changed for Mr Shaun Foley on 2 September 2020
02 Sep 2020 AP01 Appointment of Mr Shaun Foley as a director on 2 September 2020
18 Mar 2020 CS01 Confirmation statement made on 12 March 2020 with updates
17 Mar 2020 PSC02 Notification of Oakland International Group Ltd as a person with significant control on 3 December 2019
17 Mar 2020 PSC07 Cessation of Oakland International Group Ltd as a person with significant control on 3 December 2019
17 Mar 2020 CH01 Director's details changed for Mr Dean Peter Attwell on 1 March 2020
13 Mar 2020 PSC01 Notification of Robert Hardy as a person with significant control on 17 June 2019
12 Feb 2020 PSC02 Notification of Oakland International Group Ltd as a person with significant control on 2 December 2019
12 Feb 2020 PSC07 Cessation of Oakland International Limited as a person with significant control on 2 December 2019
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 17 June 2019
  • GBP 6
16 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Aug 2019 AA Accounts for a small company made up to 30 November 2018
09 Apr 2019 MR01 Registration of charge 106665930001, created on 5 April 2019
13 Mar 2019 CS01 Confirmation statement made on 12 March 2019 with updates
13 Aug 2018 AA Accounts for a small company made up to 30 November 2017
19 Apr 2018 CS01 Confirmation statement made on 12 March 2018 with updates
11 Dec 2017 AP01 Appointment of Mr Robert Hardy as a director on 11 August 2017
31 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 30 November 2017
26 Sep 2017 TM01 Termination of appointment of Barry John Davies as a director on 31 July 2017
24 Aug 2017 SH10 Particulars of variation of rights attached to shares
24 Aug 2017 SH08 Change of share class name or designation
24 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 5.00
23 Aug 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-13
  • GBP 1