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EOM Group Holdings Limited

Documents

Total Documents19
Total Pages165

Filing History

29 September 2023Confirmation statement made on 16 September 2023 with updates
25 April 2023Total exemption full accounts made up to 31 December 2022
28 September 2022Confirmation statement made on 16 September 2022 with updates
27 July 2022Appointment of Sally Moxon as a director on 22 July 2022
16 May 2022Total exemption full accounts made up to 31 December 2021
29 September 2021Confirmation statement made on 16 September 2021 with updates
13 July 2021Total exemption full accounts made up to 31 December 2020
8 July 2021Previous accounting period shortened from 30 September 2021 to 31 December 2020
11 May 2021Termination of appointment of Paul Stuart Mellish as a director on 30 April 2021
4 March 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
4 March 2021Memorandum and Articles of Association
28 October 2020Memorandum and Articles of Association
28 October 2020Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed acquisition of shares 14/10/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
15 October 2020Statement of capital following an allotment of shares on 14 October 2020
  • GBP 109,103.751
15 October 2020Appointment of Mrs Kathryn Elizabeth Goulden as a secretary on 14 October 2020
15 October 2020Appointment of Mr Paul Stuart Mellish as a director on 14 October 2020
15 October 2020Appointment of Mr Ryan Arbabi as a director on 14 October 2020
9 October 2020Registration of charge 128826390001, created on 7 October 2020
16 September 2020Incorporation
Statement of capital on 2020-09-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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