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NOBLE EAGLE U.K. LIMITED

Company number 10535713

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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)
08 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 5 pages (5 pages)
01 Aug 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2017 USD 300	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2017 USD 300 - link opens in a new window - 8 pages (8 pages)
25 Jun 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	SH19	Statement of capital on 25 June 2018 GBP 1.00	View PDF Statement of capital on 25 June 2018 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	CAP-SS	Solvency Statement dated 22/06/18	View PDF Solvency Statement dated 22/06/18 - link opens in a new window - 3 pages (3 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium 22/06/2018 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancellation of share premium 22/06/2018 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	TM01	Termination of appointment of Robert Eifler as a director on 1 December 2017	View PDF Termination of appointment of Robert Eifler as a director on 1 December 2017 - link opens in a new window - 1 page (1 page)
12 Dec 2017	AP01	Appointment of Mr Alan Middleton as a director on 1 December 2017	View PDF Appointment of Mr Alan Middleton as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 13 January 2017 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2018	View PDF Statement of capital following an allotment of shares on 13 January 2017 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 01/08/2018 - link opens in a new window - 6 pages (6 pages)
26 Jan 2017	SH01	Statement of capital following an allotment of shares on 10 January 2017 GBP 200.00	View PDF Statement of capital following an allotment of shares on 10 January 2017 GBP 200.00 - link opens in a new window - 6 pages (6 pages)
11 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	SH19	Statement of capital on 11 January 2017 GBP 200	View PDF Statement of capital on 11 January 2017 GBP 200 - link opens in a new window - 4 pages (4 pages)
11 Jan 2017	CAP-SS	Solvency Statement dated 11/01/17	View PDF Solvency Statement dated 11/01/17 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 11/01/2017	View PDF Resolutions RES13 ‐ Cancellation of share premium account 11/01/2017 - link opens in a new window - 2 pages (2 pages)
21 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-21 GBP 100	View PDF Incorporation Statement of capital on 2016-12-21 GBP 100 - link opens in a new window - 17 pages (17 pages)

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