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EOS INVESTCO LTD

Company number 13893559

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Apr 2024	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)
23 Apr 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)
22 Apr 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 270,100	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 270,100 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	PSC02	Notification of Renewable & Grid Services Limited as a person with significant control on 16 March 2022	View PDF Notification of Renewable & Grid Services Limited as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 24 3rd Floor 24 Savile Row London W1S 2ES on 8 February 2024	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 24 3rd Floor 24 Savile Row London W1S 2ES on 8 February 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	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)
02 Jan 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)
31 Dec 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 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)
11 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 16 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 16 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	PSC07	Cessation of Stephen Patrick Thornton as a person with significant control on 16 March 2022	View PDF Cessation of Stephen Patrick Thornton as a person with significant control on 16 March 2022 - link opens in a new window - 1 page (1 page)
07 Apr 2022	PSC03	Notification of Renewable and Grid Services Limited as a person with significant control on 16 March 2022	View PDF Notification of Renewable and Grid Services Limited as a person with significant control on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Peter Charles Walker as a director on 16 March 2022	View PDF Appointment of Mr Peter Charles Walker as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Mr Keith Stephen Gains as a director on 16 March 2022	View PDF Appointment of Mr Keith Stephen Gains as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
07 Apr 2022	AP01	Appointment of Dr David James Williams as a director on 16 March 2022	View PDF Appointment of Dr David James Williams as a director on 16 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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EOS INVESTCO LTD

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