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EAGLE EYE SOLUTIONS GROUP PLC

Company number 08892109

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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)
25 Nov 2020 AA Group of companies' accounts made up to 30 June 2020
17 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
13 Dec 2019 AA Group of companies' accounts made up to 30 June 2019
29 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Received & adopted financial statements/reports,re-appointment of directors & auditors 14/11/2019
26 Feb 2019 CS01 Confirmation statement made on 12 February 2019 with updates
26 Feb 2019 PSC08 Notification of a person with significant control statement
28 Jan 2019 AP01 Appointment of Mr Robert Senior as a director on 16 November 2018
28 Dec 2018 AA Group of companies' accounts made up to 30 June 2018
30 Nov 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jun 2018 TM01 Termination of appointment of Andrew Gordon Thomson as a director on 25 May 2018
14 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
24 Nov 2017 AA Group of companies' accounts made up to 30 June 2017
17 Nov 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Reappointed 09/11/2017
07 Aug 2017 SH01 Statement of capital following an allotment of shares on 28 July 2017
  • GBP 254,163.27
16 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Phillip Robert Blundell as a director on 13 January 2017
14 Dec 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Dec 2016 AA Group of companies' accounts made up to 30 June 2016
28 Jun 2016 MR01 Registration of charge 088921090001, created on 23 June 2016
12 May 2016 TM01 Termination of appointment of Robert Alan Willett as a director on 1 March 2016
01 Mar 2016 AR01 Annual return made up to 12 February 2016 no member list
Statement of capital on 2016-03-01
  • GBP 221,582.86
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 18 September 2015
  • GBP 201,311.52
29 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 201,311.52
14 Jan 2016 AP01 Appointment of Mr Tim Rollit Mason as a director on 4 January 2016
21 Dec 2015 AA Group of companies' accounts made up to 30 June 2015