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EAGLE 2 LIMITED

Company number 13424511

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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)
01 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 July 2024 GBP 202.0401	View PDF Statement of capital following an allotment of shares on 10 July 2024 GBP 202.0401 - link opens in a new window - 4 pages (4 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 198.4874	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 198.4874 - link opens in a new window - 4 pages (4 pages)
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 15 February 2024 GBP 190.198	View PDF Statement of capital following an allotment of shares on 15 February 2024 GBP 190.198 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	SH01	Statement of capital following an allotment of shares on 4 January 2024 GBP 175.9876	View PDF Statement of capital following an allotment of shares on 4 January 2024 GBP 175.9876 - link opens in a new window - 4 pages (4 pages)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 December 2023 GBP 172.435	View PDF Statement of capital following an allotment of shares on 8 December 2023 GBP 172.435 - link opens in a new window - 4 pages (4 pages)
07 Dec 2023	AA	Accounts for a small company made up to 25 December 2022	View PDF Accounts for a small company made up to 25 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 177.513	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 177.513 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 8 September 2023 GBP 172.184	View PDF Statement of capital following an allotment of shares on 8 September 2023 GBP 172.184 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 168.0392	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 168.0392 - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 July 2023 GBP 165.6708	View PDF Statement of capital following an allotment of shares on 6 July 2023 GBP 165.6708 - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	CH01	Director's details changed for Jeremy Daniel Simmonds on 31 July 2023	View PDF Director's details changed for Jeremy Daniel Simmonds on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	SH01	Statement of capital following an allotment of shares on 25 May 2023 GBP 162.1182	View PDF Statement of capital following an allotment of shares on 25 May 2023 GBP 162.1182 - link opens in a new window - 3 pages (3 pages)
12 May 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 147.5666	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 147.5666 - link opens in a new window - 3 pages (3 pages)
05 May 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 May 2023	AP01	Appointment of Mr Matthew Alvarez as a director on 20 April 2023	View PDF Appointment of Mr Matthew Alvarez as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Mr Patrick Grow as a director on 20 April 2023	View PDF Appointment of Mr Patrick Grow as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023	MR04	Satisfaction of charge 134245110001 in full	View PDF Satisfaction of charge 134245110001 in full - link opens in a new window - 1 page (1 page)
21 Apr 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)
21 Apr 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	SH02	Sub-division of shares on 10 April 2023	View PDF Sub-division of shares on 10 April 2023 - link opens in a new window - 6 pages (6 pages)
21 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 62 pages (62 pages)
21 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
20 Apr 2023	AP01	Appointment of Mr Jacob Matthew Sigel as a director on 19 April 2023	View PDF Appointment of Mr Jacob Matthew Sigel as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)

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EAGLE 2 LIMITED

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