EAGLE SUPERCO LIMITED

Company number 08738795

Date	Type	Description	View / Download
05 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	(28 pages)
18 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
24 Jul 2017	AP01	Appointment of Mr Raymond Ho-Man Shiu as a director on 18 July 2017	(2 pages)
19 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
05 Sep 2016	TM01	Termination of appointment of Iain Alexander Kennedy as a director on 31 August 2016	(1 page)
15 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(41 pages)
20 Oct 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 95,001	(5 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(34 pages)
19 Nov 2014	TM01	Termination of appointment of Robert Malcolm Walker as a director on 20 June 2014	(1 page)
12 Nov 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 95,001.01	(6 pages)
27 Jun 2014	AP01	Appointment of Mr Robert Malcolm Walker as a director	(2 pages)
26 Jun 2014	AP01	Appointment of Mr Iain Alexander Kennedy as a director	(2 pages)
26 Jun 2014	TM01	Termination of appointment of Andrew Taylor as a director	(1 page)
03 Dec 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
03 Dec 2013	AD01	Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 3 December 2013	(1 page)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 95,001.01	(6 pages)
07 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
28 Oct 2013	TM01	Termination of appointment of Marco Compagnoni as a director	(2 pages)
28 Oct 2013	AP01	Appointment of Mr Andrew Jonathan Mark Taylor as a director	(3 pages)
28 Oct 2013	AP01	Appointment of Jean-Charles Douin as a director	(3 pages)
18 Oct 2013	NEWINC	Incorporation	(21 pages)