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EMANUEL WHITTAKER EOT TRUSTEE LIMITED

Company number 15799667

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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)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Jul 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 - 2 pages (2 pages)
27 Jun 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)
27 Jun 2024	AP01	Appointment of Mr Stuart Roebuck as a director on 26 June 2024	View PDF Appointment of Mr Stuart Roebuck as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	AP01	Appointment of Mr Terence Kidman as a director on 26 June 2024	View PDF Appointment of Mr Terence Kidman as a director on 26 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	PSC07	Cessation of John David Gallagher as a person with significant control on 26 June 2024	View PDF Cessation of John David Gallagher as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	PSC07	Cessation of Clive Newton as a person with significant control on 26 June 2024	View PDF Cessation of Clive Newton as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA01	Current accounting period extended from 30 June 2025 to 30 November 2025	View PDF Current accounting period extended from 30 June 2025 to 30 November 2025 - link opens in a new window - 1 page (1 page)
24 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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