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EON BIOTECHNOLOGY LIMITED

Company number 12589814

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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 May 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jun 2023	TM01	Termination of appointment of Sunil Kumar Arora as a director on 21 June 2023	View PDF Termination of appointment of Sunil Kumar Arora as a director on 21 June 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
27 Feb 2023	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2022	AAMD	Amended total exemption full accounts made up to 31 May 2021	View PDF Amended total exemption full accounts made up to 31 May 2021 - link opens in a new window - 5 pages (5 pages)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Dec 2021	AA01	Current accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with no updates	View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with updates	View PDF Confirmation statement made on 1 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Oct 2020	AP01	Appointment of Mr. Sunil Kumar Arora as a director on 12 October 2020	View PDF Appointment of Mr. Sunil Kumar Arora as a director on 12 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-09-27 - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with updates	View PDF Confirmation statement made on 28 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	PSC01	Notification of Suraz Kottakki as a person with significant control on 27 September 2020 ANNOTATION Part Admin Removed The Service Address on the PSC01 was administratively removed from the public register on 09/10/2024 as the material was not properly delivered.	View PDF Notification of Suraz Kottakki as a person with significant control on 27 September 2020 ANNOTATION Part Admin Removed The Service Address on the PSC01 was administratively removed from the public register on 09/10/2024 as the material was not properly delivered. - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Suraz Kottakki as a director on 23 September 2020 ANNOTATION Part Rectified The director's address on the AP01 was removed from the public register on 26/06/2023 as the information was invalid or ineffective.	View PDF Appointment of Mr Suraz Kottakki as a director on 23 September 2020 ANNOTATION Part Rectified The director's address on the AP01 was removed from the public register on 26/06/2023 as the information was invalid or ineffective. - link opens in a new window - 2 pages (2 pages)
28 Sep 2020	AP01	Appointment of Mr Kamal Kishore Gupta as a director on 23 September 2020	View PDF Appointment of Mr Kamal Kishore Gupta as a director on 23 September 2020 - link opens in a new window - 2 pages (2 pages)
27 Sep 2020	AD01	Registered office address changed from PO Box RG64HJ 110 Hilmanton, Lower Earley, Reading, England Hilmanton Lower Earley Reading RG6 4HJ England to 110 Hilmanton, Lower Earley, Reading, England Hilmanton Lower Earley Reading RG6 4HJ on 27 September 2020	View PDF Registered office address changed from PO Box RG64HJ 110 Hilmanton, Lower Earley, Reading, England Hilmanton Lower Earley Reading RG6 4HJ England to 110 Hilmanton, Lower Earley, Reading, England Hilmanton Lower Earley Reading RG6 4HJ on 27 September 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 September 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 27 September 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
27 Sep 2020	TM01	Termination of appointment of Shahzada Khurram Hamid as a director on 23 September 2020	View PDF Termination of appointment of Shahzada Khurram Hamid as a director on 23 September 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2020	PSC07	Cessation of Shahzada Khurram Hamid as a person with significant control on 23 September 2020	View PDF Cessation of Shahzada Khurram Hamid as a person with significant control on 23 September 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2020	AD01	Registered office address changed from 25 Elmer Gardens Isleworth TW7 6EY England to PO Box RG64HJ 110 Hilmanton, Lower Earley, Reading, England Hilmanton Lower Earley Reading RG6 4HJ on 27 September 2020	View PDF Registered office address changed from 25 Elmer Gardens Isleworth TW7 6EY England to PO Box RG64HJ 110 Hilmanton, Lower Earley, Reading, England Hilmanton Lower Earley Reading RG6 4HJ on 27 September 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	SH01	Statement of capital following an allotment of shares on 29 July 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 29 July 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)

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