Company Results (links open in a new window)
|
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)
|
|
22 Jul 2024 |
MR04 |
Satisfaction of charge 141331260002 in full
|
|
|
22 Jul 2024 |
MR04 |
Satisfaction of charge 141331260001 in full
|
|
|
14 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with updates
|
|
|
05 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Jan 2024 |
MR01 |
Registration of charge 141331260004, created on 25 January 2024
|
|
|
31 Jan 2024 |
MR01 |
Registration of charge 141331260005, created on 25 January 2024
|
|
|
19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2023
|
|
|
09 Dec 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Dec 2023 |
AP01 |
Appointment of Mr. Dominic John Kieran as a director on 20 November 2023
|
|
|
04 Dec 2023 |
AP03 |
Appointment of Mr. Dominic John Kieran as a secretary on 20 November 2023
|
|
|
04 Dec 2023 |
TM02 |
Termination of appointment of Sean Anthony Quinn as a secretary on 20 November 2023
|
|
|
04 Dec 2023 |
TM01 |
Termination of appointment of Sean Anthony Quinn as a director on 20 November 2023
|
|
|
04 Dec 2023 |
PSC02 |
Notification of Cameco Corporation as a person with significant control on 6 November 2023
|
|
|
01 Dec 2023 |
PSC05 |
Change of details for Brookfield Corporation as a person with significant control on 6 November 2023
|
|
|
29 Nov 2023 |
MA |
Memorandum and Articles of Association
|
|
|
14 Nov 2023 |
AP03 |
Appointment of Mr. Sean Anthony Quinn as a secretary on 7 November 2023
|
|
|
14 Nov 2023 |
AP01 |
Appointment of Mr. Sean Anthony Quinn as a director on 7 November 2023
|
|
|
14 Nov 2023 |
TM01 |
Termination of appointment of Jennifer Alison Mazin as a director on 7 November 2023
|
|
|
08 Nov 2023 |
MR01 |
Registration of charge 141331260001, created on 7 November 2023
|
|
|
08 Nov 2023 |
MR01 |
Registration of charge 141331260002, created on 7 November 2023
|
|
|
08 Nov 2023 |
MR01 |
Registration of charge 141331260003, created on 7 November 2023
|
|
|
08 Sep 2023 |
CERTNM |
Company name changed bcp vi eos midco ii LIMITED\certificate issued on 08/09/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-09-06
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with updates
|
|
|
05 Jun 2023 |
PSC07 |
Cessation of Bcp Vi Eos Holdings Limited as a person with significant control on 6 October 2022
|
|
|
05 Jun 2023 |
PSC05 |
Change of details for Brookfield Asset Management Inc. as a person with significant control on 9 December 2022
|
|