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EOS PRECIOUS METALS LIMITED

Company number 10310340

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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)
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 TM01 Termination of appointment of Hanita Amin as a director on 21 August 2023
02 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
04 May 2023 TM01 Termination of appointment of Antoine Connault as a director on 2 May 2023
04 Apr 2023 TM01 Termination of appointment of Shawn Berry as a director on 22 March 2023
16 Jan 2023 TM01 Termination of appointment of Terence Heymann as a director on 16 January 2023
06 Jan 2023 TM01 Termination of appointment of Eric Parker as a director on 6 January 2023
06 Jan 2023 TM01 Termination of appointment of Raj Kumar Kumar as a director on 6 January 2023
06 Jan 2023 TM01 Termination of appointment of Peter Karter Lenardos as a director on 6 January 2023
06 Jan 2023 TM01 Termination of appointment of Anthony Kim as a director on 6 January 2023
06 Jan 2023 TM01 Termination of appointment of Christophe Sebakhi-Saadi as a director on 6 January 2023
05 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2023 MA Memorandum and Articles of Association
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Sep 2022 CH01 Director's details changed for Mr Terence Heymann on 27 September 2022
27 Sep 2022 CH01 Director's details changed for Mr Michael Anthony Oswin on 27 September 2022
09 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
06 Apr 2022 AD01 Registered office address changed from C/O Venthams Limited Lincoln's Inn Fields London WC2A 3NA England to Millhouse 32-38 East Street Rochford Essex SS4 1DB on 6 April 2022
04 Mar 2022 TM01 Termination of appointment of Justina Naik as a director on 3 March 2022
04 Mar 2022 AP01 Appointment of Mr Peter Karter Lenardos as a director on 3 March 2022
08 Feb 2022 TM01 Termination of appointment of Ian David Cohen as a director on 21 October 2021
17 Nov 2021 TM01 Termination of appointment of Frederic Olivier Sirot as a director on 1 November 2021
17 Nov 2021 AP01 Appointment of Antoine Connault as a director on 1 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
16 Sep 2021 AP01 Appointment of Shawn Berry as a director on 12 August 2021