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EAGLE TARGET 7 LIMITED

Company number 11689968

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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)
20 Nov 2024 CS01 Confirmation statement made on 20 November 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 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 May 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
14 Sep 2023 SH01 Statement of capital following an allotment of shares on 30 August 2023
  • GBP 209,881,068
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
03 Jul 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 03/05/2023
15 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
08 Feb 2023 SH01 Statement of capital following an allotment of shares on 8 December 2022
  • GBP 172,379,246
21 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
09 Sep 2022 AA Full accounts made up to 31 December 2021
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 26 October 2021
  • GBP 149,698,931
03 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 119,123,176
29 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
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
11 Oct 2021 SH01 Statement of capital following an allotment of shares on 14 September 2021
  • GBP 91,570,506
05 Oct 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 TM01 Termination of appointment of Simon Andrew Irons as a director on 21 September 2021
22 Sep 2021 TM01 Termination of appointment of Margaret Josephine Randles as a director on 21 September 2021
22 Sep 2021 AP01 Appointment of Mr Matthew Gordon Philip Davies as a director on 21 September 2021