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WEST EAGLE LIMITED

Company number 09027774

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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)
29 Jan 2025 AA Micro company accounts made up to 31 May 2024
20 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with updates
25 Sep 2023 AA Micro company accounts made up to 31 May 2023
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
10 Mar 2023 MR01 Registration of charge 090277740004, created on 10 March 2023
03 Feb 2023 AA Micro company accounts made up to 31 May 2022
13 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Dec 2022 MA Memorandum and Articles of Association
08 Dec 2022 SH01 Statement of capital following an allotment of shares on 29 March 2022
  • GBP 100.06
18 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with updates
01 Oct 2021 AA Micro company accounts made up to 31 May 2021
26 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Mar 2021 MA Memorandum and Articles of Association
18 Mar 2021 CS01 Confirmation statement made on 18 March 2021 with updates
15 Mar 2021 SH01 Statement of capital following an allotment of shares on 12 March 2021
  • GBP 100.03
09 Mar 2021 PSC04 Change of details for Mr Adam Graham Lawrence as a person with significant control on 9 March 2021
09 Mar 2021 CH01 Director's details changed for Mr Adam Graham Lawrence on 9 March 2021
21 Dec 2020 AA Micro company accounts made up to 31 May 2020
08 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
25 Oct 2019 AA Micro company accounts made up to 31 May 2019
07 May 2019 CS01 Confirmation statement made on 7 May 2019 with updates
03 Dec 2018 AA Micro company accounts made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 7 May 2018 with updates
24 Jan 2018 AA Micro company accounts made up to 31 May 2017
28 Sep 2017 MR01 Registration of charge 090277740003, created on 20 September 2017