EOS INVESTCO (INTERCO 3) LTD

Company Documents

DateDescription
15/08/2515 August 2025 NewTermination of appointment of David James Williams as a director on 2025-07-23

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15/08/2515 August 2025 NewAppointment of Mr Simon Jeremy as a secretary on 2025-07-23

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10/02/2510 February 2025 Confirmation statement made on 2025-02-08 with updates

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10/02/2510 February 2025 Audit exemption subsidiary accounts made up to 2023-12-31

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10/02/2510 February 2025

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06/01/256 January 2025

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06/01/256 January 2025

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28/03/2428 March 2024 Resolutions

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28/03/2428 March 2024 Resolutions

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22/03/2422 March 2024 Statement of capital following an allotment of shares on 2024-03-14

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21/02/2421 February 2024 Confirmation statement made on 2024-02-08 with no updates

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08/02/248 February 2024 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 24 3rd Floor 24 Savile Row London W1S 2ES on 2024-02-08

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05/02/245 February 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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31/12/2331 December 2023 Total exemption full accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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17/02/2317 February 2023 Confirmation statement made on 2023-02-08 with updates

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08/04/228 April 2022 Statement of capital following an allotment of shares on 2022-03-16

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07/04/227 April 2022 Appointment of Mr Peter Charles Walker as a director on 2022-03-16

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09/02/229 February 2022 Incorporation

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