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PTS EOT LIMITED

Company number 15514149

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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)
10 Jan 2025	TM01	Termination of appointment of André Lionel Bourgeois as a director on 10 January 2025	View PDF Termination of appointment of André Lionel Bourgeois as a director on 10 January 2025 - link opens in a new window - 1 page (1 page)
30 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	PSC07	Cessation of Roderick John Stead as a person with significant control on 22 March 2024	View PDF Cessation of Roderick John Stead as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	PSC07	Cessation of Kevin Alfred Perrett as a person with significant control on 22 March 2024	View PDF Cessation of Kevin Alfred Perrett as a person with significant control on 22 March 2024 - link opens in a new window - 1 page (1 page)
02 Apr 2024	AP01	Appointment of André Lionel Bourgeois as a director on 22 March 2024	View PDF Appointment of André Lionel Bourgeois as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Georgina Cherie Erabnaa Amoafi Kingsley-Nyinah as a director on 22 March 2024	View PDF Appointment of Georgina Cherie Erabnaa Amoafi Kingsley-Nyinah as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of David Montgomery as a director on 22 March 2024	View PDF Appointment of David Montgomery as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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