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EOSEMI LIMITED

Company number 05628221

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Company Results (links open in a new window)
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)
13 Jan 2026 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
19 Nov 2025 AM19 Notice of extension of period of Administration
View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
23 Jun 2025 AM10 Administrator's progress report
View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
06 Feb 2025 AM06 Notice of deemed approval of proposals
View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
20 Jan 2025 AM03 Statement of administrator's proposal
View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
04 Dec 2024 AD01 Registered office address changed from Advance Manufacturing Park Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG to 340 Deansgate Manchester M3 4LY on 4 December 2024
View PDF Registered office address changed from Advance Manufacturing Park Brunel Way Catcliffe Rotherham South Yorkshire S60 5WG to 340 Deansgate Manchester M3 4LY on 4 December 2024 - link opens in a new window - 3 pages (3 pages)
02 Dec 2024 AM01 Appointment of an administrator
View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
04 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 5 pages (5 pages)
27 Nov 2023 CS01 Confirmation statement made on 18 November 2023 with updates
View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
18 Sep 2023 SH01 Statement of capital following an allotment of shares on 23 August 2023
  • GBP 794,016.303406
View PDF Statement of capital following an allotment of shares on 23 August 2023
  • GBP 794,016.303406
- link opens in a new window - 3 pages (3 pages)
13 Sep 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
08 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors of company authorised to enter into the exit bonus scheme side letter and lenoni deed of adherence. 14/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Directors of company authorised to enter into the exit bonus scheme side letter and lenoni deed of adherence. 14/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 16 pages (16 pages)
14 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Supplemental investment and subscription agreement 19/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Supplemental investment and subscription agreement 19/12/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 16 pages (16 pages)
14 Jan 2023 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
13 Jan 2023 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 703,690.9404
View PDF Statement of capital following an allotment of shares on 19 December 2022
  • GBP 703,690.9404
- link opens in a new window - 3 pages (3 pages)
30 Nov 2022 CS01 Confirmation statement made on 18 November 2022 with updates
View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
18 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
21 Jan 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 218,730.1391
View PDF Statement of capital following an allotment of shares on 17 December 2021
  • GBP 218,730.1391
- link opens in a new window - 4 pages (4 pages)
10 Jan 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 12 pages (12 pages)
19 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
View PDF Confirmation statement made on 18 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Nov 2021 AP01 Appointment of Mr Steven Andrew Cliffe as a director on 10 November 2021
View PDF Appointment of Mr Steven Andrew Cliffe as a director on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021 TM01 Termination of appointment of Simon Malcolm Calder as a director on 30 September 2021
View PDF Termination of appointment of Simon Malcolm Calder as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)