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EAGLE 456 LIMITED

Company number 03976043

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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)
23 Nov 2017 MA Memorandum and Articles of Association
23 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement section 175 quoted 16/10/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Oct 2017 MR01 Registration of charge 039760430008, created on 20 October 2017
26 Oct 2017 MR04 Satisfaction of charge 6 in full
25 Oct 2017 MR01 Registration of charge 039760430007, created on 20 October 2017
12 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
05 May 2017 AA Accounts for a small company made up to 30 July 2016
28 Jun 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 785,076
11 May 2016 AP01 Appointment of Mr Daniel Freedman as a director on 11 May 2016
31 Mar 2016 AA Accounts for a small company made up to 30 July 2015
28 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-28
  • GBP 785,076
21 Oct 2014 AA Accounts for a small company made up to 30 July 2014
16 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 785,076
14 Apr 2014 AA Accounts for a small company made up to 30 July 2013
07 Jun 2013 AA Accounts for a small company made up to 30 July 2012
19 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
03 May 2012 AA Accounts for a small company made up to 30 July 2011
20 Apr 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
11 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2011 AA Accounts for a small company made up to 30 July 2010
19 Apr 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Mr Anthony David Chambers on 1 April 2011
19 Apr 2011 CH01 Director's details changed for Mr Paul Gary Hirst on 1 April 2011
18 Apr 2011 AA01 Previous accounting period shortened from 31 July 2010 to 30 July 2010
28 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4