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MFP EAGLE HOUSE ASSET MANAGEMENT LIMITED

Company number 12488102

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
03 Apr 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
30 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	TM01	Termination of appointment of John Auld Mactaggart as a director on 4 January 2022	View PDF Termination of appointment of John Auld Mactaggart as a director on 4 January 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
18 May 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 120.1	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 120.1 - link opens in a new window - 4 pages (4 pages)
16 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 120 - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of shares 16/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of shares 16/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 5 November 2020 GBP 110	View PDF Statement of capital following an allotment of shares on 5 November 2020 GBP 110 - link opens in a new window - 3 pages (3 pages)
08 Apr 2020	AP01	Appointment of Mrs Annabelle Lucy Cornelius as a director on 16 March 2020	View PDF Appointment of Mrs Annabelle Lucy Cornelius as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AP01	Appointment of Sir John Auld Mactaggart as a director on 16 March 2020	View PDF Appointment of Sir John Auld Mactaggart as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
27 Feb 2020	NEWINC	Incorporation Statement of capital on 2020-02-27 GBP 100	View PDF Incorporation Statement of capital on 2020-02-27 GBP 100 - link opens in a new window - 63 pages (63 pages)

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