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ELEOS COMPLIANCE LTD

Company number 12084227

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jul 2020	CS01	Confirmation statement made on 11 July 2020 with updates	View PDF Confirmation statement made on 11 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	AP01	Appointment of Mr Christopher Patrick Mcgough as a director on 1 June 2020	View PDF Appointment of Mr Christopher Patrick Mcgough as a director on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC01	Notification of Christopher Patrick Mcgough as a person with significant control on 29 June 2020	View PDF Notification of Christopher Patrick Mcgough as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Jun 2020	PSC04	Change of details for Ms Gemma Tracy Mcgough as a person with significant control on 29 June 2020	View PDF Change of details for Ms Gemma Tracy Mcgough as a person with significant control on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Nov 2019	AA01	Current accounting period extended from 31 July 2020 to 31 October 2020	View PDF Current accounting period extended from 31 July 2020 to 31 October 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 32 pages (32 pages)
04 Nov 2019	PSC01	Notification of Benjamin Allan Yves Campbell as a person with significant control on 4 November 2019	View PDF Notification of Benjamin Allan Yves Campbell as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC04	Change of details for Ms Gemma Tracy Mcgough as a person with significant control on 4 November 2019	View PDF Change of details for Ms Gemma Tracy Mcgough as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Mr Benjamin Allan Yves Campbell as a director on 4 November 2019	View PDF Appointment of Mr Benjamin Allan Yves Campbell as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	AP01	Appointment of Mr Elie Youri Colin as a director on 4 November 2019	View PDF Appointment of Mr Elie Youri Colin as a director on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	PSC01	Notification of Elie Youri Colin as a person with significant control on 4 November 2019	View PDF Notification of Elie Youri Colin as a person with significant control on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
11 Jul 2019	CS01	Confirmation statement made on 11 July 2019 with updates	View PDF Confirmation statement made on 11 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-03 GBP 300	View PDF Incorporation Statement of capital on 2019-07-03 GBP 300 - link opens in a new window - 36 pages (36 pages)

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