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EOS SOLUTIONS UK PLC

Company number 01070670

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with updates
01 Sep 2023 AA Full accounts made up to 28 February 2023
02 Mar 2023 AD01 Registered office address changed from 2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS England to Lytham House Kelvin Close Birchwood Warrington WA3 7PB on 2 March 2023
17 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 7,700,000
06 Feb 2023 CS01 Confirmation statement made on 31 December 2022 with updates
19 Jul 2022 AA Full accounts made up to 28 February 2022
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 21 February 2022
  • GBP 7,100,000
28 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with updates
22 Aug 2021 AA Full accounts made up to 28 February 2021
22 Jun 2021 TM01 Termination of appointment of Stuart Richard Knock as a director on 15 June 2021
22 Jun 2021 AP01 Appointment of Mr Kenneth Apter as a director on 15 June 2021
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 6,700,000
25 Feb 2021 CS01 Confirmation statement made on 31 December 2020 with updates
22 Dec 2020 AA Full accounts made up to 29 February 2020
21 Feb 2020 SH01 Statement of capital following an allotment of shares on 12 February 2020
  • GBP 5,300,000
14 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
18 Nov 2019 TM01 Termination of appointment of Andreas Witzig as a director on 11 November 2019
18 Nov 2019 TM01 Termination of appointment of Frank Alfred Alexi as a director on 11 November 2019
18 Nov 2019 AD01 Registered office address changed from 2 Birchwood Office Park Crab Lane, Fearnhead Warrington Cheshire WA2 0XS to 2, Birchwood Office Park Crab Lane Fearnhead Warrington Cheshire WA2 0XS on 18 November 2019
18 Nov 2019 AP01 Appointment of Mr Anthony Stephen Jenks as a director on 11 November 2019
04 Nov 2019 AA Full accounts made up to 28 February 2019
20 Mar 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 4,550,000
28 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
29 Aug 2018 AA Full accounts made up to 28 February 2018
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 15 February 2018
  • GBP 3,600,000