EAGLE SPV 3 LIMITED

Company number 09655009

Date	Type	Description	View / Download
28 Sep 2017	CH01	Director's details changed for Mr Alan Edward Peterson on 2 August 2017	(2 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(50 pages)
07 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with no updates	(3 pages)
07 Jul 2017	PSC02	Notification of Eagle Spv 2 Limited as a person with significant control on 6 April 2016	(2 pages)
09 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(47 pages)
11 Aug 2016	RP04TM01	Second filing for the termination of Liam Taylor as a director	(5 pages)
22 Jul 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 938.01	(6 pages)
22 Jul 2016	AP01	Appointment of Mr Alexander Heinrich Werner Poempner as a director	(2 pages)
07 Jul 2016	AP01	Appointment of Mr Alexander Heinrich Werner Poempner as a director on 7 July 2016	(2 pages)
07 Jul 2016	TM01	Termination of appointment of Liam Mark Taylor as a director on 7 June 2016 ANNOTATION Clarification a second filed TM01 was registered on 11/08/2016	(2 pages)
07 Jul 2016	AD01	Registered office address changed from 12 Henrietta Street London WC2E 8LH United Kingdom to C/O Berry Smith Llp Haywood House Dumfries Place Cardiff CF10 3GA on 7 July 2016	(1 page)
05 Feb 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 17/11/2015	(6 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 17 November 2015 GBP 938 ANNOTATION Clarification a second filed SH01 was registered on 05/02/2016	(5 pages)
07 Dec 2015	CH01	Director's details changed for Mr Lyn Dafydd Rees on 17 November 2015	(2 pages)
04 Dec 2015	TM01	Termination of appointment of Christopher Michael Graham as a director on 17 November 2015	(1 page)
04 Dec 2015	TM01	Termination of appointment of Oliver Bradley Bower as a director on 17 November 2015	(1 page)
04 Dec 2015	AP01	Appointment of Mr Liam Mark Taylor as a director on 17 November 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Alan Edward Peterson as a director on 17 November 2015	(2 pages)
04 Dec 2015	AP01	Appointment of Mr Lyn Dafydd Rees as a director on 17 November 2015	(2 pages)
18 Aug 2015	MR01	Registration of charge 096550090001, created on 18 August 2015	(56 pages)
24 Jun 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(1 page)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP .01	(20 pages)