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EAGLEBEAM LIMITED

Company number 03959836

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
15 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Dec 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 8 pages (8 pages)
24 Aug 2021	PSC07	Cessation of Adrian John Mclean as a person with significant control on 19 August 2021	View PDF Cessation of Adrian John Mclean as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC02	Notification of Mclean Estates Limited as a person with significant control on 19 August 2021	View PDF Notification of Mclean Estates Limited as a person with significant control on 19 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	PSC07	Cessation of Noel Mclean as a person with significant control on 19 August 2021	View PDF Cessation of Noel Mclean as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC07	Cessation of Mary Christina Mclean as a person with significant control on 19 August 2021	View PDF Cessation of Mary Christina Mclean as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2021	PSC07	Cessation of Charles Noel Mclean as a person with significant control on 19 August 2021	View PDF Cessation of Charles Noel Mclean as a person with significant control on 19 August 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
06 Jul 2021	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
11 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
04 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	PSC01	Notification of Mary Christina Mclean as a person with significant control on 22 December 2020	View PDF Notification of Mary Christina Mclean as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC01	Notification of Adrian John Mclean as a person with significant control on 22 December 2020	View PDF Notification of Adrian John Mclean as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	PSC01	Notification of Noel Mclean as a person with significant control on 22 December 2020	View PDF Notification of Noel Mclean as a person with significant control on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
12 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with updates	View PDF Confirmation statement made on 11 November 2020 with updates - link opens in a new window - 8 pages (8 pages)

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EAGLEBEAM LIMITED

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