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WHITE EAGLE GLOBAL PAYMENTS LIMITED

Company number 07761021

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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)
15 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 55 pages (55 pages)
03 May 2013	SH01	Statement of capital following an allotment of shares on 18 April 2013 GBP 1,492,537.31	View PDF Statement of capital following an allotment of shares on 18 April 2013 GBP 1,492,537.31 - link opens in a new window - 4 pages (4 pages)
29 Apr 2013	AP01	Appointment of Roman Dubov as a director	View PDF Appointment of Roman Dubov as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AP01	Appointment of Andrey Popeta as a director	View PDF Appointment of Andrey Popeta as a director - link opens in a new window - 3 pages (3 pages)
29 Apr 2013	AP01	Appointment of Alex Hardy as a director	View PDF Appointment of Alex Hardy as a director - link opens in a new window - 3 pages (3 pages)
10 Apr 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 01/03/13.	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 01/03/13. - link opens in a new window - 6 pages (6 pages)
26 Mar 2013	SH01	Statement of capital following an allotment of shares on 1 March 2013 GBP 1,000,000 ANNOTATION A second filed SH01 was registered on 10/04/13.	View PDF Statement of capital following an allotment of shares on 1 March 2013 GBP 1,000,000 ANNOTATION A second filed SH01 was registered on 10/04/13. - link opens in a new window - 4 pages (4 pages)
21 Feb 2013	CERTNM	Company name changed freedom partners LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-20 NM01 ‐ Change of name by resolution	View PDF Company name changed freedom partners LIMITED\certificate issued on 21/02/13 RES15 ‐ Change company name resolution on 2013-02-20 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	View PDF Annual return made up to 2 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Sep 2012	CH01	Director's details changed for Mr Warren Hardy on 2 September 2012	View PDF Director's details changed for Mr Warren Hardy on 2 September 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2012	AP03	Appointment of Mr Neil Messider as a secretary	View PDF Appointment of Mr Neil Messider as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2011	SH01	Statement of capital following an allotment of shares on 8 September 2011 GBP 2,000	View PDF Statement of capital following an allotment of shares on 8 September 2011 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
02 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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