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EOS AGILE LTD

Company number SC763740

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 Oct 2024	CS01	Confirmation statement made on 8 October 2024 with updates	View PDF Confirmation statement made on 8 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC01	Notification of Jamie Lawrence Marshall as a person with significant control on 4 September 2024	View PDF Notification of Jamie Lawrence Marshall as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC04	Change of details for Mr Mark Timothy Ayto as a person with significant control on 4 September 2024	View PDF Change of details for Mr Mark Timothy Ayto as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	PSC01	Notification of Martin Richard Stephenson as a person with significant control on 4 September 2024	View PDF Notification of Martin Richard Stephenson as a person with significant control on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	SH01	Statement of capital following an allotment of shares on 4 September 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 4 September 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
19 Aug 2024	TM01	Termination of appointment of Paul Marks as a director on 19 August 2024	View PDF Termination of appointment of Paul Marks as a director on 19 August 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2024	AP01	Appointment of Mr Jamie Marshall as a director on 8 June 2024	View PDF Appointment of Mr Jamie Marshall as a director on 8 June 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	AP01	Appointment of Mr Paul Marks as a director on 3 May 2024	View PDF Appointment of Mr Paul Marks as a director on 3 May 2024 - link opens in a new window - 2 pages (2 pages)
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	CS01	Confirmation statement made on 26 March 2024 with no updates	View PDF Confirmation statement made on 26 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-03-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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