EOTH LIMITED: Filings

  • Overview

    Company NameEOTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07607956
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EOTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolutions

    Sub-division 03/07/2026
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Sub-division of shares on Jul 03, 2026

    6 pagesSH02

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    4 pagesSH10

    Confirmation statement made on Jun 06, 2026 with updates

    6 pagesCS01

    Termination of appointment of Matthew Anthony Bingham as a director on Jun 30, 2026

    1 pagesTM01

    Purchase of own shares.

    4 pagesSH03

    Cancellation of shares. Statement of capital on Apr 22, 2026

    • Capital: GBP 920,237.00
    9 pagesSH06

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: acquisition of shares 22/04/2026
    RES13

    Satisfaction of charge 076079560006 in full

    1 pagesMR04

    Satisfaction of charge 076079560005 in full

    1 pagesMR04

    Satisfaction of charge 076079560004 in full

    1 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Registration of charge 076079560011, created on Apr 22, 2026

    113 pagesMR01

    Change of details for Mr Matthew Gowar as a person with significant control on Jun 30, 2016

    2 pagesPSC04

    Group of companies' accounts made up to Jan 31, 2025

    44 pagesAA

    Confirmation statement made on Jun 06, 2025 with updates

    6 pagesCS01

    Confirmation statement made on May 22, 2025 with updates

    11 pagesCS01

    Memorandum and Articles of Association

    34 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    33 pagesMA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0