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EAGLE MIDCO LIMITED

Company number 08738840

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Oct 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 - 4 pages (4 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)
30 May 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 116 pages (116 pages)
18 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2024	PSC07	Cessation of Eagle Holdco Limited as a person with significant control on 15 May 2024	View PDF Cessation of Eagle Holdco Limited as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	PSC02	Notification of Eagle Newco Limited as a person with significant control on 15 May 2024	View PDF Notification of Eagle Newco Limited as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 95,010.02	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 95,010.02 - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	View PDF Confirmation statement made on 18 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 99 pages (99 pages)
18 Oct 2022	CS01	Confirmation statement made on 18 October 2022 with no updates	View PDF Confirmation statement made on 18 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 95 pages (95 pages)
04 Feb 2022	AP01	Appointment of Ms Sarah Elizabeth Yates as a director on 4 February 2022	View PDF Appointment of Ms Sarah Elizabeth Yates as a director on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
04 Feb 2022	TM01	Termination of appointment of Abhijeet Gupta as a director on 4 February 2022	View PDF Termination of appointment of Abhijeet Gupta as a director on 4 February 2022 - link opens in a new window - 1 page (1 page)
18 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AP01	Appointment of Mr Abhijeet Gupta as a director on 21 September 2021	View PDF Appointment of Mr Abhijeet Gupta as a director on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM01	Termination of appointment of Raymond Ho-Man Shiu as a director on 21 September 2021	View PDF Termination of appointment of Raymond Ho-Man Shiu as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	MR04	Satisfaction of charge 087388400005 in full	View PDF Satisfaction of charge 087388400005 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 087388400004 in full	View PDF Satisfaction of charge 087388400004 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 087388400003 in full	View PDF Satisfaction of charge 087388400003 in full - link opens in a new window - 4 pages (4 pages)
19 Jul 2021	MR04	Satisfaction of charge 087388400002 in full	View PDF Satisfaction of charge 087388400002 in full - link opens in a new window - 4 pages (4 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 98 pages (98 pages)
12 Mar 2021	MR01	Registration of charge 087388400006, created on 11 March 2021	View PDF Registration of charge 087388400006, created on 11 March 2021 - link opens in a new window - 22 pages (22 pages)
19 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 58 pages (58 pages)

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EAGLE MIDCO LIMITED

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