EO INFRACO 1 LEN LIMITED

Company Documents

DateDescription
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

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18/03/2518 March 2025 Appointment of External Officer Limited as a secretary on 2025-03-17

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11/03/2511 March 2025 Cessation of Eo Charging International Limited as a person with significant control on 2025-02-18

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11/03/2511 March 2025 Current accounting period extended from 2025-08-31 to 2025-12-31

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11/03/2511 March 2025 Notification of Metis Energy Limited as a person with significant control on 2025-02-18

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07/03/257 March 2025 Statement of capital following an allotment of shares on 2025-02-18

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06/03/256 March 2025 Memorandum and Articles of Association

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06/03/256 March 2025 Resolutions

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06/03/256 March 2025 Sub-division of shares on 2025-02-18

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05/03/255 March 2025 Change of share class name or designation

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28/02/2528 February 2025 Appointment of Mr David Benjamin Freeder as a director on 2025-02-18

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28/02/2528 February 2025 Appointment of Mr George Thomas Welby May as a director on 2025-02-18

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21/02/2521 February 2025 Registration of charge 159112470002, created on 2025-02-18

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20/02/2520 February 2025 Registration of charge 159112470001, created on 2025-02-18

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22/08/2422 August 2024 Incorporation

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