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EAGLE TARGET 9 LIMITED

Company number 13254264

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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)
28 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
28 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 116 pages (116 pages)
28 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with updates	View PDF Confirmation statement made on 8 March 2024 with updates - link opens in a new window - 7 pages (7 pages)
17 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 1,733,105.63 EUR 8.120634	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 1,733,105.63 EUR 8.120634 - link opens in a new window - 10 pages (10 pages)
15 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Jun 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 18 pages (18 pages)
15 Jun 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 99 pages (99 pages)
15 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
15 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with updates	View PDF Confirmation statement made on 8 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 8 December 2022 GBP 1,358,087.41 EUR 6.370634	View PDF Statement of capital following an allotment of shares on 8 December 2022 GBP 1,358,087.41 EUR 6.370634 - link opens in a new window - 6 pages (6 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with updates	View PDF Confirmation statement made on 8 March 2022 with updates - link opens in a new window - 7 pages (7 pages)
03 Feb 2022	RP04SH01	Second filed SH01 - 26/10/21 Statement of Capital eur 5.320634 26/10/21 Statement of Capital gbp 1131284.26	View PDF Second filed SH01 - 26/10/21 Statement of Capital eur 5.320634 26/10/21 Statement of Capital gbp 1131284.26 - link opens in a new window - 9 pages (9 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 825,526.71 EUR 3.870634	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 825,526.71 EUR 3.870634 - link opens in a new window - 6 pages (6 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 EUR 5.320634 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2021.	View PDF Statement of capital following an allotment of shares on 26 October 2021 EUR 5.320634 ANNOTATION Clarification a second filed SH01 was registered on 03/02/2021. - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 131,284.26	View PDF Statement of capital following an allotment of shares on 26 October 2021 GBP 131,284.26 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 3,870,634	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 3,870,634 - link opens in a new window - 4 pages (4 pages)
25 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Proposed acquisition 05/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Proposed acquisition 05/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
30 Sep 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Simon Andrew Irons as a director on 21 September 2021	View PDF Termination of appointment of Simon Andrew Irons as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	TM01	Termination of appointment of Margaret Josephine Randles as a director on 21 September 2021	View PDF Termination of appointment of Margaret Josephine Randles as a director on 21 September 2021 - link opens in a new window - 1 page (1 page)

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EAGLE TARGET 9 LIMITED

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