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CB EAGLE BIDCO LIMITED

Company number 15579389

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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 Jun 2024	SH01	Statement of capital following an allotment of shares on 27 June 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 27 June 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP01	Appointment of Mr Greg Aitken as a director on 31 May 2024	View PDF Appointment of Mr Greg Aitken as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP01	Appointment of Mr Federico Charosky as a director on 31 May 2024	View PDF Appointment of Mr Federico Charosky as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AP04	Appointment of Mbm Secretarial Services Limited as a secretary on 31 May 2024	View PDF Appointment of Mbm Secretarial Services Limited as a secretary on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC05	Change of details for Cb Eagle Midco Limited as a person with significant control on 31 May 2024	View PDF Change of details for Cb Eagle Midco Limited as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ on 12 June 2024	View PDF Registered office address changed from 10 Norwich Street London EC4A 1BD United Kingdom to C/O Mbm Commercial Llp Green Park House 15 Stratton Street London W1J 8LQ on 12 June 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024	AA01	Current accounting period extended from 31 March 2025 to 31 May 2025	View PDF Current accounting period extended from 31 March 2025 to 31 May 2025 - link opens in a new window - 1 page (1 page)
16 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 May 2024	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 - 1 page (1 page)
20 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-20 GBP 1	View PDF Incorporation Statement of capital on 2024-03-20 GBP 1 - link opens in a new window - 23 pages (23 pages)

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