- Company Overview for EOLAS MEDICAL LTD (NI658296)
- Filing history for EOLAS MEDICAL LTD (NI658296)
- People for EOLAS MEDICAL LTD (NI658296)
- Charges for EOLAS MEDICAL LTD (NI658296)
- More for EOLAS MEDICAL LTD (NI658296)
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) |
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29 Oct 2024 | AA | Total exemption full accounts made up to 31 January 2024 | |
05 Jul 2024 | MR01 | Registration of charge NI6582960001, created on 28 June 2024 | |
23 Jan 2024 | CS01 | Confirmation statement made on 13 January 2024 with updates | |
23 Jun 2023 | AA | Total exemption full accounts made up to 31 January 2023 | |
31 May 2023 | AD01 | Registered office address changed from 26 Greenwood Hill Belfast BT8 7WF United Kingdom to 18 Ormeau Avenue Belfast BT2 8HS on 31 May 2023 | |
05 Apr 2023 | MA | Memorandum and Articles of Association | |
05 Apr 2023 | SH10 | Particulars of variation of rights attached to shares | |
05 Apr 2023 | SH08 | Change of share class name or designation | |
05 Apr 2023 | RESOLUTIONS |
Resolutions
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05 Apr 2023 | PSC02 | Notification of Samaipata Ii Capital, Fcr as a person with significant control on 30 March 2023 | |
31 Mar 2023 | AP01 | Appointment of Mr John William Cassidy as a director on 30 March 2023 | |
31 Mar 2023 | AP01 | Appointment of Mr Ian Browne as a director on 30 March 2023 | |
30 Mar 2023 | PSC04 | Change of details for Dr. Declan Kelly as a person with significant control on 30 March 2023 | |
30 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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28 Feb 2023 | AP01 | Appointment of Mr José Del Barrio Puerta as a director on 28 February 2023 | |
17 Jan 2023 | CS01 | Confirmation statement made on 13 January 2023 with no updates | |
22 Aug 2022 | MA | Memorandum and Articles of Association | |
22 Aug 2022 | RESOLUTIONS |
Resolutions
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08 Aug 2022 | AA | Total exemption full accounts made up to 31 January 2022 | |
04 Aug 2022 | MA | Memorandum and Articles of Association | |
04 Aug 2022 | RESOLUTIONS |
Resolutions
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18 Jan 2022 | CS01 | Confirmation statement made on 13 January 2022 with updates | |
26 Oct 2021 | AA | Total exemption full accounts made up to 31 January 2021 | |
08 Jun 2021 | SH08 | Change of share class name or designation | |
08 Jun 2021 | MA | Memorandum and Articles of Association |