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EOS TECHNOLOGY LIMITED

Company number 13180806

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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)
16 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
06 Feb 2024 AA Audit exemption subsidiary accounts made up to 31 December 2022
06 Feb 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
06 Feb 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
06 Feb 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
18 Jul 2023 PSC05 Change of details for Squeaky Clean Energy Holdco Limited as a person with significant control on 4 March 2022
20 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
29 Mar 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 December 2021
03 Mar 2022 AD01 Registered office address changed from 151-153 151 Wardour Street London W1F 8WE England to 151 Wardour Street London W1F 8WE on 3 March 2022
03 Mar 2022 AD01 Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS England to 151-153 151 Wardour Street London W1F 8WE on 3 March 2022
03 Mar 2022 AP03 Appointment of Ms Susannah Franks as a secretary on 11 February 2022
14 Feb 2022 CH01 Director's details changed for Mr Christopher Spencer Bowden on 11 February 2022
14 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
09 Feb 2022 PSC07 Cessation of Christopher Spencer Bowden as a person with significant control on 4 February 2021
09 Feb 2022 AP01 Appointment of Mr Justin Samuel Stokes as a director on 29 November 2021
04 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-04
  • GBP 100