EAGLE RADIO LIMITED

Company number 02846346

Date	Type	Description	View / Download
23 Apr 2020	AP01	Appointment of Mrs Sarah Jane Vickery as a director on 20 April 2020	(2 pages)
23 Apr 2020	AP01	Appointment of Mr Paul Anthony Keenan as a director on 20 April 2020	(2 pages)
23 Apr 2020	AD01	Registered office address changed from Ukrd Group Limited Carn Brea Studios Barncoose Industrial Estate Redruth Cornwall TR15 3RQ to Media House Peterborough Business Park Lynch Wood Peterborough PE2 6EA on 23 April 2020	(1 page)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with updates	(4 pages)
03 Jun 2019	TM01	Termination of appointment of William James Gerald Rogers as a director on 31 May 2019	(1 page)
07 May 2019	MR04	Satisfaction of charge 3 in full	(1 page)
27 Mar 2019	AUD	Auditor's resignation	(1 page)
11 Mar 2019	AA	Accounts for a small company made up to 30 September 2018	(8 pages)
21 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with updates	(4 pages)
10 May 2018	AA	Accounts for a small company made up to 30 September 2017	(8 pages)
21 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with updates	(4 pages)
12 Jun 2017	AA	Accounts for a small company made up to 30 September 2016	(9 pages)
07 Sep 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(6 pages)
21 Jun 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
16 Feb 2016	CH01	Director's details changed for Mr William James Gerald Rogers on 12 February 2016	(2 pages)
19 Jan 2016	CH01	Director's details changed for Mr Peter Leslie Gordon on 19 January 2016	(2 pages)
28 Sep 2015	SH20	Statement by Directors	(9 pages)
28 Sep 2015	SH19	Statement of capital on 28 September 2015 GBP 1,000	(4 pages)
28 Sep 2015	CAP-SS	Solvency Statement dated 25/09/15	(4 pages)
28 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 25/09/2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,000,000	(8 pages)
30 Jun 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
28 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000,000	(8 pages)
01 Aug 2014	CH01	Director's details changed for Mr Paul Arthur Marcus on 1 August 2014	(2 pages)
31 Jul 2014	CH01	Director's details changed for Peter Leslie Gordon on 31 July 2014	(2 pages)