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EOTH LIMITED

Company number 07607956

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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)
21 Sep 2024	AA	Group of companies' accounts made up to 31 January 2024 This document is being processed and will be available in 10 days.
17 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 May 2024	CS01	Confirmation statement made on 22 May 2024 with updates	View PDF Confirmation statement made on 22 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2024	AP01	Appointment of Mr Richard Leedham as a director on 17 May 2024	View PDF Appointment of Mr Richard Leedham as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AP01	Appointment of Mr Jonathan Frederick as a director on 18 January 2024	View PDF Appointment of Mr Jonathan Frederick as a director on 18 January 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 54 pages (54 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with updates	View PDF Confirmation statement made on 22 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2023	SH06	Cancellation of shares. Statement of capital on 24 November 2022 GBP 1,000,000	View PDF Cancellation of shares. Statement of capital on 24 November 2022 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)
26 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with updates	View PDF Confirmation statement made on 18 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
17 Jan 2023	SH06	Cancellation of shares. Statement of capital on 24 November 2022 GBP 1,000,000	View PDF Cancellation of shares. Statement of capital on 24 November 2022 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)
17 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Dec 2022	MR04	Satisfaction of charge 076079560003 in full	View PDF Satisfaction of charge 076079560003 in full - link opens in a new window - 1 page (1 page)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Dec 2022	MR01	Registration of charge 076079560007, created on 24 November 2022	View PDF Registration of charge 076079560007, created on 24 November 2022 - link opens in a new window - 16 pages (16 pages)
01 Dec 2022	MR01	Registration of charge 076079560008, created on 24 November 2022	View PDF Registration of charge 076079560008, created on 24 November 2022 - link opens in a new window - 18 pages (18 pages)
01 Dec 2022	MR01	Registration of charge 076079560009, created on 24 November 2022	View PDF Registration of charge 076079560009, created on 24 November 2022 - link opens in a new window - 17 pages (17 pages)
01 Dec 2022	MR01	Registration of charge 076079560010, created on 24 November 2022	View PDF Registration of charge 076079560010, created on 24 November 2022 - link opens in a new window - 17 pages (17 pages)
30 Nov 2022	TM01	Termination of appointment of James Nicholas Eves Evans as a director on 16 November 2022	View PDF Termination of appointment of James Nicholas Eves Evans as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	TM01	Termination of appointment of Edward Aston Wass as a director on 24 November 2022	View PDF Termination of appointment of Edward Aston Wass as a director on 24 November 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2022	MR01	Registration of charge 076079560006, created on 24 November 2022	View PDF Registration of charge 076079560006, created on 24 November 2022 - link opens in a new window - 101 pages (101 pages)
21 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 43 pages (43 pages)
04 Jul 2022	TM01	Termination of appointment of Andrew John Styan as a director on 1 July 2022	View PDF Termination of appointment of Andrew John Styan as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)

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