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E.ON UK EIS HOLDINGS LIMITED

Company number 15207547

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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 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2024	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 18 March 2024 GBP 66,000,000	View PDF Statement of capital following an allotment of shares on 18 March 2024 GBP 66,000,000 - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AP01	Appointment of Mr Christopher James Lovatt as a director on 27 February 2024	View PDF Appointment of Mr Christopher James Lovatt as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Michael Geoffrey Wake as a director on 27 February 2024	View PDF Appointment of Mr Michael Geoffrey Wake as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AP01	Appointment of Mr Simon Leon Duncan as a director on 27 February 2024	View PDF Appointment of Mr Simon Leon Duncan as a director on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Deborah Gandley as a director on 27 February 2024	View PDF Termination of appointment of Deborah Gandley as a director on 27 February 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CERTNM	Company name changed E.on 2023 LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14	View PDF Company name changed E.on 2023 LIMITED\certificate issued on 14/12/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-14 - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	NEWINC	Incorporation Statement of capital on 2023-10-12 GBP 1	View PDF Incorporation Statement of capital on 2023-10-12 GBP 1 - link opens in a new window - 36 pages (36 pages)

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