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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)
05 Sep 2016 TM01 Termination of appointment of Iain Alexander Kennedy as a director on 31 August 2016
20 Jun 2016 AA Full accounts made up to 31 December 2015
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 151,515.19
09 Jul 2015 AA Full accounts made up to 31 December 2014
27 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 151,515.19
27 Jun 2014 AP01 Appointment of Mr Robert Malcolm Walker as a director
26 Jun 2014 AP01 Appointment of Mr Iain Alexander Kennedy as a director
26 Jun 2014 TM01 Termination of appointment of Andrew Taylor as a director
12 Dec 2013 SH01 Statement of capital following an allotment of shares on 14 November 2013
  • GBP 153,515.19
11 Dec 2013 MEM/ARTS Memorandum and Articles of Association
10 Dec 2013 AP01 Appointment of Mrs Margaret Randles as a director
10 Dec 2013 AP01 Appointment of Mr Simon Andrew Irons as a director
10 Dec 2013 AP01 Appointment of Mr John Brian Woodward as a director
03 Dec 2013 AA01 Current accounting period extended from 31 October 2014 to 31 December 2014
03 Dec 2013 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom on 3 December 2013
07 Nov 2013 SH01 Statement of capital following an allotment of shares on 30 October 2013
  • GBP 95,000.01
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2013 TM01 Termination of appointment of Marco Compagnoni as a director
28 Oct 2013 AP01 Appointment of Mr Andrew Jonathan Mark Taylor as a director
28 Oct 2013 AP01 Appointment of Jean-Charles Douin as a director
18 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)