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EAGLE MIDCO LIMITED

Company number 08738840

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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)
24 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
24 Sep 2019 MR01 Registration of charge 087388400005, created on 19 September 2019
10 May 2019 AA Group of companies' accounts made up to 31 December 2018
13 Dec 2018 AP01 Appointment of Mr Matthew Davies as a director on 11 December 2018
05 Nov 2018 MR01 Registration of charge 087388400004, created on 25 October 2018
24 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
15 May 2018 AA Group of companies' accounts made up to 31 December 2017
01 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
24 Jul 2017 AP01 Appointment of Mr Raymond Ho-Man Shiu as a director on 18 July 2017
27 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
08 Jun 2017 MR01 Registration of charge 087388400003, created on 6 June 2017
21 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
05 Sep 2016 TM01 Termination of appointment of Iain Alexander Kennedy as a director on 31 August 2016
20 Jun 2016 AA Group of companies' accounts made up to 31 December 2015
21 Oct 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 95,010.01
01 Jun 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 95,010.01
18 May 2015 AA Group of companies' accounts made up to 31 December 2014
14 May 2015 MR04 Satisfaction of charge 087388400001 in full
11 May 2015 MR01 Registration of charge 087388400002, created on 7 May 2015
26 Nov 2014 AP01 Appointment of Mr Simon Andrew Irons as a director on 25 November 2014
24 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 95,000.01
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
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