EOTH LIMITED
Company number 07607956 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 17 Jul 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 17 Jul 2026 | Sub-division of shares on 2026-07-03 · 6 pages | View document |
| 17 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 17 Jul 2026 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 17 Jul 2026 | Resolutions · 1 page | View document |
| 11 Jul 2026 | Confirmation statement made on 2026-06-06 with updates · 6 pages | View document |
| 7 Jul 2026 | Termination of appointment of Matthew Anthony Bingham as a director on 2026-06-30 · 1 page | View document |
| 5 Jun 2026 | Purchase of own shares. · 4 pages | View document |
| 15 May 2026 | Cancellation of shares. Statement of capital on 2026-04-22 · 9 pages | View document |
| 13 May 2026 | Resolutions · 1 page | View document |
| 13 May 2026 | Memorandum and Articles of Association · 33 pages | View document |
| 13 May 2026 | Resolutions · 1 page | View document |
| 27 Apr 2026 | Satisfaction of charge 076079560006 in full · 1 page | View document |
| 24 Apr 2026 | Satisfaction of charge 076079560004 in full · 1 page | View document |
| 24 Apr 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 24 Apr 2026 | Satisfaction of charge 076079560005 in full · 1 page | View document |
| 23 Apr 2026 | Registration of charge 076079560011, created on 2026-04-22 · 113 pages | View document |
| 18 Nov 2025 | Change of details for Mr Matthew Gowar as a person with significant control on 2016-06-30 · 2 pages | View document |
| 3 Nov 2025 | Group of companies' accounts made up to 2025-01-31 · 44 pages | View document |
| 6 Jun 2025 | Confirmation statement made on 2025-06-06 with updates · 6 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-05-22 with updates · 11 pages | View document |
| 5 Jun 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 5 Jun 2025 | Resolutions · 1 page | View document |
| 25 Nov 2024 | Memorandum and Articles of Association | View document |
| 25 Nov 2024 | Resolutions | View document |
| 11 Nov 2024 | Resolutions · 4 pages | View document |
| 4 Nov 2024 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 29 Oct 2024 | Appointment of Mrs Victoria Louise Gowar as a director on 2024-10-29 · 2 pages | View document |
| 28 Oct 2024 | Statement of capital following an allotment of shares on 2024-06-12 · 10 pages | View document |
| 21 Sep 2024 | Group of companies' accounts made up to 2024-01-31 · 56 pages | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions | View document |
| 17 Jun 2024 | Resolutions · 1 page | View document |
| 17 Jun 2024 | Memorandum and Articles of Association · 33 pages | View document |
| 24 May 2024 | Confirmation statement made on 2024-05-22 with updates · 5 pages | View document |
| 20 May 2024 | Appointment of Mr Richard Leedham as a director on 2024-05-17 · 2 pages | View document |
| 18 Jan 2024 | Appointment of Mr Jonathan Frederick as a director on 2024-01-18 · 2 pages | View document |
| 23 Oct 2023 | Group of companies' accounts made up to 2023-01-31 · 54 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-22 with updates · 5 pages | View document |
| 2 May 2023 | Cancellation of shares. Statement of capital on 2022-11-24 · 9 pages | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-18 with updates · 6 pages | View document |
| 17 Jan 2023 | Cancellation of shares. Statement of capital on 2022-11-24 · 9 pages | View document |
| 17 Jan 2023 | Purchase of own shares. · 4 pages | View document |
| 23 Dec 2022 | Satisfaction of charge 076079560003 in full · 1 page | View document |
| 23 Dec 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 5 Dec 2022 | Memorandum and Articles of Association · 28 pages | View document |
| 5 Dec 2022 | Resolutions | View document |
| 5 Dec 2022 | Resolutions · 1 page | View document |
| 1 Dec 2022 | Registration of charge 076079560007, created on 2022-11-24 · 16 pages | View document |
| 1 Dec 2022 | Registration of charge 076079560010, created on 2022-11-24 · 17 pages | View document |
| 1 Dec 2022 | Registration of charge 076079560009, created on 2022-11-24 · 17 pages | View document |
| 1 Dec 2022 | Registration of charge 076079560008, created on 2022-11-24 · 18 pages | View document |
| 30 Nov 2022 | Termination of appointment of James Nicholas Eves Evans as a director on 2022-11-16 · 1 page | View document |
| 29 Nov 2022 | Termination of appointment of Edward Aston Wass as a director on 2022-11-24 · 1 page | View document |
| 29 Nov 2022 | Registration of charge 076079560006, created on 2022-11-24 · 101 pages | View document |
| 21 Oct 2022 | Group of companies' accounts made up to 2022-01-31 · 43 pages | View document |
| 3 Nov 2021 | Group of companies' accounts made up to 2021-01-31 · 42 pages | View document |
| 13 May 2020 | ADOPT ARTICLES 01/05/2020 | View document |
| 13 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 18/04/20, WITH UPDATES | View document |
| 18 Oct 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/19 | View document |
| 23 Apr 2019 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | View document |
| 23 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARDING | View document |
| 2 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR TIM JASPER | View document |
| 31 Oct 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/18 | View document |
| 20 Jun 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/04/2018 | View document |
| 11 Jun 2018 | DIRECTOR APPOINTED MR FREDERICK WILLIAM BACON | View document |
| 21 May 2018 | ADOPT ARTICLES 30/04/2018 | View document |
| 14 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 076079560005 | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES | View document |
| 9 Nov 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076079560004 | View document |
| 25 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/17 | View document |
| 25 Apr 2017 | 18/04/17 STATEMENT OF CAPITAL GBP 1002499 | View document |
| 24 Apr 2017 | DIRECTOR APPOINTED MR TIMOTHY JOHN FISH | View document |
| 20 Apr 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 076079560003 | View document |
| 26 Oct 2016 | ARTICLES OF ASSOCIATION | View document |
| 26 Oct 2016 | ALTER ARTICLES 29/07/2016 | View document |
| 20 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 3 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders | View document |
| 8 Mar 2016 | DIRECTOR APPOINTED MR TIM JOHN JASPER | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED MR GILES WILLIAM POLITO | View document |
| 27 Aug 2015 | DIRECTOR APPOINTED MR JULES HYDLEMAN | View document |
| 25 Aug 2015 | DIRECTOR APPOINTED MR ANDREW JOHN STYAN | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY RYAN BENNETT | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR RYAN BENNETT | View document |
| 25 Aug 2015 | SECRETARY APPOINTED MR ANDREW JOHN STYAN | View document |
| 2 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | View document |
| 7 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders | View document |
| 12 Mar 2015 | RES OF AUD | View document |
| 18 Jul 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 · 30 pages | View document |
| 21 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders | View document |
| 11 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS CHALONER | View document |
| 2 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/01/13 · 30 pages | View document |
| 8 May 2013 | Annual return made up to 18 April 2013 with full list of shareholders | View document |
| 1 May 2013 | DIRECTOR APPOINTED MR NEIL ROBERT MCADIE | View document |
| 1 May 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYD | View document |
| 13 Jul 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 · 36 pages | View document |
| 6 Jun 2012 | DIRECTOR APPOINTED MR PETER THOMAS STANLEY BOYD | View document |
| 10 May 2012 | PREVSHO FROM 30/04/2012 TO 31/01/2012 | View document |
| 10 May 2012 | Annual return made up to 18 April 2012 with full list of shareholders | View document |
| 21 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID UDBERG | View document |
| 13 Dec 2011 | SECRETARY APPOINTED RYAN BENNETT | View document |
| 13 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR THOMAS ERIC CHALONER | View document |
| 4 Nov 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 172500.00 | View document |
| 4 Nov 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 1002499.00 | View document |
| 1 Nov 2011 | DIRECTOR APPOINTED DAVID UDBERG | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED RYAN BENNETT | View document |
| 31 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 31 Oct 2011 | DIRECTOR APPOINTED MR DAVID CHARLES UDBERG | View document |
| 28 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 11 Oct 2011 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HBJGW INCORPORATIONS LIMITED / 11/05/2011 | View document |
| 11 Oct 2011 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED | View document |
| 11 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD | View document |
| 11 Oct 2011 | DIRECTOR APPOINTED MATTHEW GOWAR | View document |
| 11 Oct 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HBJGW SECRETARIAL SUPPORT LIMITED / 11/05/2011 | View document |
| 7 Oct 2011 | DIRECTOR APPOINTED CHRISTOPHER JON HARDING | View document |
| 4 Oct 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Oct 2011 | COMPANY NAME CHANGED ENSCO 853 LIMITED CERTIFICATE ISSUED ON 04/10/11 | View document |
| 18 Apr 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |