EO INFRACO 1 LEN LIMITED
Company Documents
Date | Description |
---|---|
18/03/2518 March 2025 | Registered office address changed from 10 Eastbourne Terrace London W2 6LG England to C/O External Services Limited Central House 20 Central Avenue, St Andrews Business Park Norwich NR7 0HR on 2025-03-18 |
18/03/2518 March 2025 | Appointment of External Officer Limited as a secretary on 2025-03-17 |
11/03/2511 March 2025 | Cessation of Eo Charging International Limited as a person with significant control on 2025-02-18 |
11/03/2511 March 2025 | Current accounting period extended from 2025-08-31 to 2025-12-31 |
11/03/2511 March 2025 | Notification of Metis Energy Limited as a person with significant control on 2025-02-18 |
07/03/257 March 2025 | Statement of capital following an allotment of shares on 2025-02-18 |
06/03/256 March 2025 | Memorandum and Articles of Association |
06/03/256 March 2025 | Resolutions |
06/03/256 March 2025 | Sub-division of shares on 2025-02-18 |
05/03/255 March 2025 | Change of share class name or designation |
28/02/2528 February 2025 | Appointment of Mr David Benjamin Freeder as a director on 2025-02-18 |
28/02/2528 February 2025 | Appointment of Mr George Thomas Welby May as a director on 2025-02-18 |
21/02/2521 February 2025 | Registration of charge 159112470002, created on 2025-02-18 |
20/02/2520 February 2025 | Registration of charge 159112470001, created on 2025-02-18 |
22/08/2422 August 2024 | Incorporation |
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