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EOLAS MEDICAL LTD

Company number NI658296

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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)
08 Jun 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 3 June 2021 GBP 13.5388	View PDF Statement of capital following an allotment of shares on 3 June 2021 GBP 13.5388 - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 22 March 2021 GBP 10.3528	View PDF Statement of capital following an allotment of shares on 22 March 2021 GBP 10.3528 - link opens in a new window - 3 pages (3 pages)
15 Mar 2021	SH01	Statement of capital following an allotment of shares on 12 March 2021 GBP 10.2654	View PDF Statement of capital following an allotment of shares on 12 March 2021 GBP 10.2654 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 10/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 10/03/2021 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	SH02	Sub-division of shares on 10 March 2021	View PDF Sub-division of shares on 10 March 2021 - link opens in a new window - 6 pages (6 pages)
11 Mar 2021	SH01	Statement of capital following an allotment of shares on 10 March 2021 GBP 10	View PDF Statement of capital following an allotment of shares on 10 March 2021 GBP 10 - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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