Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with no updates
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Stephen Patrick Thornton on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Mr Peter Charles Walker on 14 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 13 June 2022
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12 Apr 2022 |
PSC07 |
Cessation of Energy Optimisation Solutions Limited as a person with significant control on 16 March 2022
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12 Apr 2022 |
PSC02 |
Notification of Eos Investco (Interco 1) Ltd as a person with significant control on 16 March 2022
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12 Apr 2022 |
MA |
Memorandum and Articles of Association
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12 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Apr 2022 |
MR04 |
Satisfaction of charge 114003290001 in full
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08 Apr 2022 |
PSC07 |
Cessation of Peter Charles Walker as a person with significant control on 29 June 2020
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08 Apr 2022 |
PSC07 |
Cessation of Stephen Patrick Thornton as a person with significant control on 29 June 2020
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08 Apr 2022 |
PSC02 |
Notification of Energy Optimisation Solutions Limited as a person with significant control on 29 June 2020
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08 Apr 2022 |
AP01 |
Appointment of Mr Keith Stephen Gains as a director on 16 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Dr David James Williams as a director on 16 March 2022
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22 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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10 Jul 2021 |
CS01 |
Confirmation statement made on 29 June 2021 with no updates
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15 Feb 2021 |
AA |
Micro company accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 29 June 2020 with updates
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09 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with updates
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09 Mar 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Sep 2019 |
MR01 |
Registration of charge 114003290001, created on 17 September 2019
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20 Jun 2019 |
CS01 |
Confirmation statement made on 5 June 2019 with updates
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08 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of name 30/10/2018
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02 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-30
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