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LOD (EAGLE HOLDCO) LIMITED

Company number 13226836

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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)
27 Jul 2023	TM01	Termination of appointment of Stephanie Murray as a director on 19 July 2023	View PDF Termination of appointment of Stephanie Murray as a director on 19 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	CS01	Confirmation statement made on 21 May 2023 with updates	View PDF Confirmation statement made on 21 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2022 GBP 171,433.4	View PDF Statement of capital following an allotment of shares on 10 May 2022 GBP 171,433.4 - link opens in a new window - 7 pages (7 pages)
10 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 171,389.00	View PDF Second filing of a statement of capital following an allotment of shares on 2 March 2021 GBP 171,389.00 - link opens in a new window - 7 pages (7 pages)
02 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	AAMD	Amended accounts for a small company made up to 30 April 2022	View PDF Amended accounts for a small company made up to 30 April 2022 - link opens in a new window - 18 pages (18 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
09 Aug 2022	AA01	Previous accounting period extended from 28 February 2022 to 30 April 2022	View PDF Previous accounting period extended from 28 February 2022 to 30 April 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	PSC01	Notification of Alistair James Maiden as a person with significant control on 2 March 2021	View PDF Notification of Alistair James Maiden as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2022	PSC05	Change of details for Surf (Bidco) Limited as a person with significant control on 3 March 2021	View PDF Change of details for Surf (Bidco) Limited as a person with significant control on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022	CS01	Confirmation statement made on 21 May 2022 with no updates	View PDF Confirmation statement made on 21 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 8 pages (8 pages)
28 Jul 2021	AP01	Appointment of Mr Alistair James Maiden as a director on 22 July 2021	View PDF Appointment of Mr Alistair James Maiden as a director on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 82,500.01 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2023	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 82,500.01 ANNOTATION Clarification a second filed SH01 was registered on 10/05/2023 - link opens in a new window - 5 pages (5 pages)
30 Mar 2021	AP03	Appointment of Mr Jamie Prell as a secretary on 2 March 2021	View PDF Appointment of Mr Jamie Prell as a secretary on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 74 pages (74 pages)
25 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-25 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-02-25 GBP .01 - link opens in a new window - 24 pages (24 pages)

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