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EAGLE TARGET LIMITED

Company number 06903394

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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)
20 Nov 2013 TM01 Termination of appointment of Stanley Maron as a director
20 Nov 2013 TM01 Termination of appointment of Adam Cohn as a director
15 Nov 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 30/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
14 Nov 2013 CERTNM Company name changed knowledge universe uk LIMITED\certificate issued on 14/11/13
  • RES15 ‐ Change company name resolution on 2013-10-30
14 Nov 2013 CONNOT Change of name notice
14 Nov 2013 SH02 Sub-division of shares on 30 October 2013
12 Nov 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-10-30
10 Jul 2013 AA Full accounts made up to 31 December 2012
16 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
26 Apr 2013 TM01 Termination of appointment of Peter Maslen as a director
24 May 2012 AA Full accounts made up to 31 December 2011
18 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
15 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 May 2012 SH20 Statement by directors
15 May 2012 CAP-SS Solvency statement dated 10/05/12
15 May 2012 SH19 Statement of capital on 15 May 2012
  • GBP 9,321,461
15 May 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
04 Apr 2011 AA Full accounts made up to 31 December 2010
14 Jun 2010 AA Full accounts made up to 31 December 2009
18 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
30 Oct 2009 AA01 Current accounting period shortened from 30 June 2010 to 31 December 2009
25 Jun 2009 88(2) Ad 05/06/09\gbp si 13027500@1=13027500\gbp ic 1/13027501\
22 Jun 2009 123 Nc inc already adjusted 05/06/09
22 Jun 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities