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EAGLE TOPCO LIMITED

Company number 08738838

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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)
04 Nov 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2024	TM01	Termination of appointment of Margaret Josephine Randles as a director on 24 October 2024	View PDF Termination of appointment of Margaret Josephine Randles as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 164,814.720001	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 164,814.720001 - link opens in a new window - 16 pages (16 pages)
27 Sep 2024	AP01	Appointment of Mr Nicolas James Jansa as a director on 25 September 2024	View PDF Appointment of Mr Nicolas James Jansa as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	TM01	Termination of appointment of Jean-Charles Charles Douin as a director on 25 September 2024	View PDF Termination of appointment of Jean-Charles Charles Douin as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
15 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	AP01	Appointment of Ms Dominika Kowalska as a director on 3 July 2024	View PDF Appointment of Ms Dominika Kowalska as a director on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 163,628.800001	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 163,628.800001 - link opens in a new window - 16 pages (16 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 61 pages (61 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £26,967,008 21/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £26,967,008 21/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £250,000,000 15/05/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES14 ‐ Capitalise £250,000,000 15/05/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £26,967,008 21/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES14 ‐ Capitalise £26,967,008 21/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ The proposed redemption by the company of 12,000 preference shares of £1.00 each 30/05/2024 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ The proposed redemption by the company of 12,000 preference shares of £1.00 each 30/05/2024 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES14 ‐ Proposed capitalisation of £26,967,008 out of the company's non-statutory p&l reserves/paying up in full one deferred bonus share of £26,967,008 21/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES14 ‐ Proposed capitalisation of £26,967,008 out of the company's non-statutory p&l reserves/paying up in full one deferred bonus share of £26,967,008 21/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	SH06	Cancellation of shares. Statement of capital on 30 March 2024 GBP 133,980.910001	View PDF Cancellation of shares. Statement of capital on 30 March 2024 GBP 133,980.910001 - link opens in a new window - 11 pages (11 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Off set of the consideration against an existing intercompany balance of the same value 15/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Off set of the consideration against an existing intercompany balance of the same value 15/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Redemption by the company of 12,000 preference shares of £1.00 each 30/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Redemption by the company of 12,000 preference shares of £1.00 each 30/05/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Jun 2024	RESOLUTIONS	Resolutions RES14 ‐ Proposed capitalisation of £26,967,008 out of the company's non-statutory p&l reserves such capitalised sum in paying up in full one deferred bonus share of £26,967.008 21/05/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES14 ‐ Proposed capitalisation of £26,967,008 out of the company's non-statutory p&l reserves such capitalised sum in paying up in full one deferred bonus share of £26,967.008 21/05/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Proposed capitalisation of £26,967,008 out of the company's non-statutory p&l reserves/ such capitalised sum in paying up in full one deferred bonus share of £26,967,008 21/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES14 ‐ Proposed capitalisation of £26,967,008 out of the company's non-statutory p&l reserves/ such capitalised sum in paying up in full one deferred bonus share of £26,967,008 21/05/2024 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)

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EAGLE TOPCO LIMITED

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