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EAGLE INVESTMENTS 2017 LIMITED

Company number 10766580

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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)
07 Aug 2020 PSC04 Change of details for Rodney Kent Teague Ii as a person with significant control on 19 June 2020
31 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
31 Jul 2020 SH01 Statement of capital following an allotment of shares on 10 July 2020
  • GBP 10,529,913
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 7,640,712
20 Jul 2020 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 7,640,712
03 Jul 2020 AD01 Registered office address changed from Matchroom Stadium Brisbane Road Leyton London E10 5NE England to The Breyer Group Stadium Brisbane Road Leyton London E10 5NE on 3 July 2020
25 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jun 2020 MA Memorandum and Articles of Association
25 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2020 AA Total exemption full accounts made up to 30 May 2019
28 Jun 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
17 May 2019 AA Total exemption full accounts made up to 30 May 2018
21 Jul 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
01 Aug 2017 AP01 Appointment of Mr Rodney Kent Teague Ii as a director on 27 July 2017
19 Jul 2017 PSC04 Change of details for Rodney Kent Teague Ii as a person with significant control on 15 May 2017
17 Jul 2017 AD01 Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Matchroom Stadium Brisbane Road Leyton London E10 5NE on 17 July 2017
11 Jul 2017 PSC04 Change of details for Rodney Kent Teague Ii as a person with significant control on 15 May 2017
17 May 2017 AA01 Current accounting period shortened from 31 May 2018 to 30 May 2018
11 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-11
  • GBP 2