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ELEOS LIFE LIMITED

Company number 14010855

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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)
28 Oct 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 April 2024 GBP 1.807274	View PDF Second filing of a statement of capital following an allotment of shares on 22 April 2024 GBP 1.807274 - link opens in a new window - 4 pages (4 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 22 April 2024 GBP 1.807274 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2024.	View PDF Statement of capital following an allotment of shares on 22 April 2024 GBP 1.807274 ANNOTATION Clarification a second filed SH01 was registered on 28/05/2024. - link opens in a new window - 9 pages (9 pages)
02 May 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 1.742738	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 1.742738 - link opens in a new window - 8 pages (8 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
02 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 January 2024 GBP 1.376612	View PDF Statement of capital following an allotment of shares on 26 January 2024 GBP 1.376612 - link opens in a new window - 8 pages (8 pages)
14 Feb 2024	PSC04	Change of details for Mr Kiruba Shankar Eswaran as a person with significant control on 11 October 2023	View PDF Change of details for Mr Kiruba Shankar Eswaran as a person with significant control on 11 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
11 Nov 2023	SH01	Statement of capital following an allotment of shares on 12 October 2023 GBP 1.346727	View PDF Statement of capital following an allotment of shares on 12 October 2023 GBP 1.346727 - link opens in a new window - 8 pages (8 pages)
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 9 August 2023 GBP 1.220935	View PDF Statement of capital following an allotment of shares on 9 August 2023 GBP 1.220935 - link opens in a new window - 8 pages (8 pages)
11 May 2023	CS01	Confirmation statement made on 3 April 2023 with updates	View PDF Confirmation statement made on 3 April 2023 with updates - link opens in a new window - 7 pages (7 pages)
06 Apr 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 16 December 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	AP01	Appointment of Mr Antonio Jesus Lopez Garnier as a director on 16 December 2022	View PDF Appointment of Mr Antonio Jesus Lopez Garnier as a director on 16 December 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	TM01	Termination of appointment of Nuno Manuel Do Espirito Santo Costa as a director on 16 December 2022	View PDF Termination of appointment of Nuno Manuel Do Espirito Santo Costa as a director on 16 December 2022 - link opens in a new window - 1 page (1 page)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 3 December 2022 GBP 1.146192	View PDF Statement of capital following an allotment of shares on 3 December 2022 GBP 1.146192 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	SH02	Sub-division of shares on 11 October 2022	View PDF Sub-division of shares on 11 October 2022 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022	SH02	Sub-division of shares on 14 June 2022	View PDF Sub-division of shares on 14 June 2022 - link opens in a new window - 4 pages (4 pages)
30 Mar 2022	AP04	Appointment of 1St Secretaries Limited as a secretary on 30 March 2022	View PDF Appointment of 1St Secretaries Limited as a secretary on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-29 GBP 1	View PDF Incorporation Statement of capital on 2022-03-29 GBP 1 - link opens in a new window - 29 pages (29 pages)

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ELEOS LIFE LIMITED

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