EAGLE BIDCO LIMITED

Company number 08738842

Date	Type	Description	View / Download
24 Sep 2019	MR01	Registration of charge 087388420005, created on 19 September 2019	(59 pages)
14 Dec 2018	AP01	Appointment of Mr Matthew Davies as a director on 11 December 2018	(2 pages)
05 Nov 2018	MR01	Registration of charge 087388420004, created on 25 October 2018	(108 pages)
19 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
01 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	(3 pages)
24 Jul 2017	AP01	Appointment of Mr Raymond Ho-Man Shiu as a director on 18 July 2017	(2 pages)
13 Jul 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
08 Jun 2017	MR01	Registration of charge 087388420003, created on 6 June 2017	(107 pages)
21 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
05 Sep 2016	TM01	Termination of appointment of Iain Alexander Kennedy as a director on 31 August 2016	(1 page)
20 Jun 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Feb 2016	AP01	Appointment of Mrs Margaret Randles as a director on 15 February 2016	(2 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 95,000.01	(6 pages)
17 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
14 May 2015	MR04	Satisfaction of charge 087388420001 in full	(4 pages)
11 May 2015	MR01	Registration of charge 087388420002, created on 7 May 2015	(80 pages)
26 Nov 2014	AP01	Appointment of Mr Simon Andrew Irons as a director on 25 November 2014	(2 pages)
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	(5 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)
11 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
07 Nov 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 95,000.01	(6 pages)