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EAGLEBEAM LIMITED

Company number 03959836

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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)
14 Apr 2020 CS01 Confirmation statement made on 30 March 2020 with updates
30 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
30 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with updates
05 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
17 Jul 2018 CH01 Director's details changed for Mr Noel Mclean on 1 June 2018
09 May 2018 MR01 Registration of charge 039598360009, created on 3 May 2018
12 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with updates
29 Mar 2018 AA Total exemption full accounts made up to 30 June 2017
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 4,022
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 4,022
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 4,022
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 4,022
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 4,022
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 4,022
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 4,022
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 15 June 2017
  • GBP 4,022
15 Feb 2018 SH10 Particulars of variation of rights attached to shares
15 Feb 2018 SH08 Change of share class name or designation
13 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Aug 2017 MA Memorandum and Articles of Association
31 Jul 2017 SH10 Particulars of variation of rights attached to shares
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 4,014
24 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Consent to variation of share rights 13/06/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
03 May 2017 CS01 Confirmation statement made on 30 March 2017 with updates
18 Apr 2017 SH01 Statement of capital following an allotment of shares on 16 August 2016
  • GBP 4,010