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EAGLE TARGET 6 LIMITED

Company number 11095696

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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)
16 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with no updates
28 May 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
28 May 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
28 May 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
13 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with no updates
03 Jul 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Jul 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
19 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 479(A) audit exemption 03/05/2023
15 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
15 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
05 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 268,072,081
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 263,165,125
16 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 November 2021
  • GBP 253,440,281
11 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 3 December 2021
06 Dec 2021 CS01 03/12/21 Statement of Capital gbp 253440281
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 11/03/2022
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 219,245,682
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 14 October 2021
  • GBP 92,702,673
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 252,009,509
19 Nov 2021 SH01 Statement of capital following an allotment of shares on 9 November 2021
  • GBP 75,817,809
  • ANNOTATION Clarification a second filed SH01 was registered on 16/03/2022.
16 Nov 2021 SH01 Statement of capital following an allotment of shares on 12 August 2021
  • GBP 82,702,673
25 Oct 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Proposed acquisition 05/10/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Oct 2021 MA Memorandum and Articles of Association