Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with updates
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05 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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31 Jan 2024 |
MR01 |
Registration of charge 141311640004, created on 25 January 2024
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31 Jan 2024 |
MR01 |
Registration of charge 141311640005, created on 25 January 2024
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Dec 2023 |
AP01 |
Appointment of Mr. Dominic John Kieran as a director on 20 November 2023
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04 Dec 2023 |
AP03 |
Appointment of Mr. Dominic John Kieran as a secretary on 20 November 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of Sean Anthony Quinn as a secretary on 20 November 2023
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04 Dec 2023 |
TM01 |
Termination of appointment of Sean Anthony Quinn as a director on 20 November 2023
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04 Dec 2023 |
PSC02 |
Notification of Cameco Corporation as a person with significant control on 6 November 2023
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01 Dec 2023 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 6 November 2023
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29 Nov 2023 |
MA |
Memorandum and Articles of Association
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14 Nov 2023 |
AP03 |
Appointment of Mr. Sean Anthony Quinn as a secretary on 7 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr. Sean Anthony Quinn as a director on 7 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Jennifer Alison Mazin as a director on 7 November 2023
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14 Nov 2023 |
MR01 |
Registration of charge 141311640001, created on 7 November 2023
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14 Nov 2023 |
MR01 |
Registration of charge 141311640002, created on 7 November 2023
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14 Nov 2023 |
MR01 |
Registration of charge 141311640003, created on 7 November 2023
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08 Sep 2023 |
CERTNM |
Company name changed bcp vi eos holdings LIMITED\certificate issued on 08/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-06
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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24 May 2023 |
PSC02 |
Notification of Brookfield Asset Management Ltd. as a person with significant control on 9 December 2022
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05 May 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc as a person with significant control on 9 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Edward Michael James Brogan as a director on 20 December 2022
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06 Feb 2023 |
TM01 |
Termination of appointment of Tristan John Tully as a director on 20 December 2022
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