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EOS TECHNOLOGY LIMITED

Company number 13180806

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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)
15 Jul 2024	TM02	Termination of appointment of Susannah Franks as a secretary on 3 June 2024	View PDF Termination of appointment of Susannah Franks as a secretary on 3 June 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	AP03	Appointment of Ms Susi Jennifer Crawford as a secretary on 3 June 2024	View PDF Appointment of Ms Susi Jennifer Crawford as a secretary on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
06 Feb 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 31 pages (31 pages)
06 Feb 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
06 Feb 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
18 Jul 2023	PSC05	Change of details for Squeaky Clean Energy Holdco Limited as a person with significant control on 4 March 2022	View PDF Change of details for Squeaky Clean Energy Holdco Limited as a person with significant control on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AD01	Registered office address changed from 151-153 151 Wardour Street London W1F 8WE England to 151 Wardour Street London W1F 8WE on 3 March 2022	View PDF Registered office address changed from 151-153 151 Wardour Street London W1F 8WE England to 151 Wardour Street London W1F 8WE on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 151-153 151 Wardour Street London W1F 8WE on 3 March 2022	View PDF Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 151-153 151 Wardour Street London W1F 8WE on 3 March 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP03	Appointment of Ms Susannah Franks as a secretary on 11 February 2022	View PDF Appointment of Ms Susannah Franks as a secretary on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CH01	Director's details changed for Mr Christopher Spencer Bowden on 11 February 2022	View PDF Director's details changed for Mr Christopher Spencer Bowden on 11 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 Feb 2022	PSC07	Cessation of Christopher Spencer Bowden as a person with significant control on 4 February 2021	View PDF Cessation of Christopher Spencer Bowden as a person with significant control on 4 February 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr Justin Samuel Stokes as a director on 29 November 2021	View PDF Appointment of Mr Justin Samuel Stokes as a director on 29 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 100	View PDF Incorporation Statement of capital on 2021-02-04 GBP 100 - link opens in a new window - 38 pages (38 pages)

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EOS TECHNOLOGY LIMITED

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