EOS INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Declan Deasy as a director on 2023-07-09 |
| 09/07/259 July 2025 New | Termination of appointment of Declan Deasy as a director on 2025-07-07 |
| 17/06/2517 June 2025 New | Appointment of Bruno Joao De Amorim Inacio as a director on 2025-06-16 |
| 11/06/2511 June 2025 New | Termination of appointment of Jason Rowlands as a director on 2025-05-01 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-25 with updates |
| 03/01/253 January 2025 | Full accounts made up to 2024-03-31 |
| 28/11/2428 November 2024 | Cessation of Polsun Investment Limited as a person with significant control on 2024-11-28 |
| 28/11/2428 November 2024 | Termination of appointment of Marcin Krupa as a director on 2024-11-28 |
| 24/09/2424 September 2024 | Change of details for Cero Generation Holdings Poland Limited as a person with significant control on 2024-09-16 |
| 11/04/2411 April 2024 | Statement of capital on 2024-04-11 |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | |
| 10/04/2410 April 2024 | Resolutions |
| 10/04/2410 April 2024 | |
| 08/04/248 April 2024 | Statement of capital following an allotment of shares on 2024-04-08 |
| 19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-25 with updates |
| 19/01/2419 January 2024 | Appointment of Mr Jason Rowlands as a director on 2024-01-17 |
| 19/01/2419 January 2024 | Termination of appointment of Martina Flanagan as a director on 2024-01-17 |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 21/12/2321 December 2023 | Notification of Polsun Investment Limited as a person with significant control on 2023-12-05 |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Statement of capital on 2023-11-21 |
| 21/11/2321 November 2023 | |
| 21/11/2321 November 2023 | Resolutions |
| 21/11/2321 November 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 18/08/2318 August 2023 | Resolutions |
| 10/08/2310 August 2023 | Statement of capital following an allotment of shares on 2023-08-01 |
| 10/07/2310 July 2023 | Appointment of Robert George James Walker as a secretary on 2023-07-10 |
| 10/07/2310 July 2023 | Appointment of Declan Deasy as a director on 2023-07-09 |
| 10/07/2310 July 2023 | Termination of appointment of Robert George James Walker as a director on 2023-07-05 |
| 10/07/2310 July 2023 | Termination of appointment of Helen Louise Everitt as a secretary on 2023-07-06 |
| 10/06/2310 June 2023 | Full accounts made up to 2022-03-31 |
| 11/05/2311 May 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2023-03-23 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-02-25 with updates |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2022-10-28 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2022-10-28 |
| 13/03/2313 March 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 10/03/2310 March 2023 | Statement of capital following an allotment of shares on 2022-10-28 |
| 28/02/2328 February 2023 | Director's details changed for Martina Flanagan on 2023-01-07 |
| 03/01/233 January 2023 | Statement of capital following an allotment of shares on 2022-07-21 |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-07-21 |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-06-07 |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-05-25 |
| 30/12/2230 December 2022 | Change of details for Ilios Investment Limited as a person with significant control on 2022-12-20 |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-06-23 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-02-25 with updates |
| 07/04/227 April 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2022-02-01 |
| 05/04/225 April 2022 | Statement of capital following an allotment of shares on 2021-12-10 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2021-12-10 |
| 04/04/224 April 2022 | Statement of capital following an allotment of shares on 2021-11-05 |
| 24/01/2224 January 2022 | Director's details changed for Maksymilian Dadej on 2021-08-27 |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-07-27 |
| 30/12/2130 December 2021 | Statement of capital following an allotment of shares on 2021-09-17 |
| 23/12/2123 December 2021 | Full accounts made up to 2021-03-31 |
| 05/11/215 November 2021 | Termination of appointment of Nikolaj Harbo as a director on 2021-10-29 |
| 26/02/2026 February 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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