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EAGLE SCOOTERS LIMITED

Company number 13138862

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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)
09 Apr 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Jan 2024 GAZ1(A) First Gazette notice for voluntary strike-off
16 Jan 2024 DS01 Application to strike the company off the register
23 Nov 2023 AA Micro company accounts made up to 28 February 2023
31 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with updates
08 Nov 2022 AA Micro company accounts made up to 28 February 2022
07 Oct 2022 AA Micro company accounts made up to 28 February 2021
07 Oct 2022 AA01 Current accounting period shortened from 31 January 2022 to 28 February 2021
10 May 2022 MA Memorandum and Articles of Association
10 May 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2022 SH08 Change of share class name or designation
09 May 2022 SH10 Particulars of variation of rights attached to shares
09 May 2022 SH01 Statement of capital following an allotment of shares on 29 April 2022
  • GBP 100
19 Apr 2022 AD01 Registered office address changed from Unit 3 Venture Court Rainford St Helens Merseyside WA11 8GH England to 10/12 Upper Dicconson Street Wigan WN1 2AD on 19 April 2022
21 Mar 2022 CERTNM Company name changed escooters online LTD\certificate issued on 21/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-21
21 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with updates
21 Jan 2022 PSC04 Change of details for Mr Stephen Scully as a person with significant control on 14 January 2022
14 Jan 2022 AP01 Appointment of Mr Stephen Scully as a director on 6 December 2021
06 Dec 2021 TM01 Termination of appointment of David Geoffrey Hunter as a director on 30 November 2021
06 Dec 2021 PSC07 Cessation of David Geoffrey Hunter as a person with significant control on 30 November 2021
06 Dec 2021 AD01 Registered office address changed from Unit 2 Millbrook Business Park Rainford St Helens Merseyside WA11 8LZ United Kingdom to Unit 3 Venture Court Rainford St Helens Merseyside WA11 8GH on 6 December 2021
18 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-18
  • GBP 2