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EOS INVESTMENT LIMITED

Company number 12483523

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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)
10 May 2023 SH01 Statement of capital following an allotment of shares on 23 March 2023
  • PLN 56,371,934
13 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with updates
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • PLN 55,071,934
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • PLN 51,358,611
13 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • PLN 51,747,934
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 14 February 2023
  • PLN 53,409,934
10 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • PLN 50,969,288
28 Feb 2023 CH01 Director's details changed for Martina Flanagan on 7 January 2023
03 Jan 2023 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • PLN 49,263,168
30 Dec 2022 PSC05 Change of details for Ilios Investment Limited as a person with significant control on 20 December 2022
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 21 July 2022
  • PLN 49,403,619
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 23 June 2022
  • PLN 49,122,717
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 7 June 2022
  • PLN 49,100,096
30 Dec 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • PLN 48,775,376
07 Sep 2022 AP01 Appointment of Marcin Krupa as a director on 22 August 2022
05 Sep 2022 TM01 Termination of appointment of Adam Wojciech Mazur as a director on 19 August 2022
18 Aug 2022 CH01 Director's details changed for Martina Flanagan on 19 November 2021
08 Aug 2022 AP01 Appointment of Miroslaw Michal Polec as a director on 29 July 2022
01 Aug 2022 AP01 Appointment of Robert George James Walker as a director on 29 July 2022
30 Jul 2022 TM01 Termination of appointment of Maksymilian Dadej as a director on 29 July 2022
13 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • PLN 48,570,784
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 28 March 2022
  • PLN 48,157,784
10 Jun 2022 SH01 Statement of capital following an allotment of shares on 16 March 2022
  • PLN 48,106,139
07 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with updates
07 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • PLN 45,303,485