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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)
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)
19 Apr 2023	SH19	Statement of capital on 19 April 2023 GBP 119.0555	View PDF Statement of capital on 19 April 2023 GBP 119.0555 - link opens in a new window - 3 pages (3 pages)
19 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	CAP-SS	Solvency Statement dated 18/04/23	View PDF Solvency Statement dated 18/04/23 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 119.0555	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 119.0555 - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
05 Mar 2023	AD01	Registered office address changed from 116 Upper Street London N1 1QP England to 64 New Cavendish Street London W1G 8TB on 5 March 2023	View PDF Registered office address changed from 116 Upper Street London N1 1QP England to 64 New Cavendish Street London W1G 8TB on 5 March 2023 - link opens in a new window - 1 page (1 page)
28 Feb 2023	TM01	Termination of appointment of Nicholas Samuel Franklin as a director on 16 September 2022	View PDF Termination of appointment of Nicholas Samuel Franklin as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Accounts for a small company made up to 26 December 2021	View PDF Accounts for a small company made up to 26 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Sep 2022	AA01	Previous accounting period shortened from 31 May 2022 to 31 December 2021	View PDF Previous accounting period shortened from 31 May 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 26 May 2022 with updates	View PDF Confirmation statement made on 26 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2021	AP01	Appointment of Jeremy Daniel Simmonds as a director on 22 August 2021	View PDF Appointment of Jeremy Daniel Simmonds as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	SH01	Statement of capital following an allotment of shares on 22 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 22 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AP01	Appointment of Matthew Richard Grech-Smith as a director on 22 August 2021	View PDF Appointment of Matthew Richard Grech-Smith as a director on 22 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-co business 22/08/2021 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 RES13 ‐ Re-co business 22/08/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	MR01	Registration of charge 134245110001, created on 23 August 2021	View PDF Registration of charge 134245110001, created on 23 August 2021 - link opens in a new window - 48 pages (48 pages)

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EAGLE 2 LIMITED

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