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EAGLE NEWCO LIMITED

Company number 15690610

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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)
30 Sep 2024	AP01	Appointment of Mr Nicolas James Jansa as a director on 25 September 2024	View PDF Appointment of Mr Nicolas James Jansa as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	TM01	Termination of appointment of Jean-Charles Charles Douin as a director on 25 September 2024	View PDF Termination of appointment of Jean-Charles Charles Douin as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
30 May 2024	SH19	Statement of capital on 30 May 2024 GBP 9.501001 ANNOTATION Clarification this is a second filing of a form SH19 registered on 16/5/24	View PDF Statement of capital on 30 May 2024 GBP 9.501001 ANNOTATION Clarification this is a second filing of a form SH19 registered on 16/5/24 - link opens in a new window - 3 pages (3 pages)
22 May 2024	MR01	Registration of charge 156906100001, created on 10 May 2024	View PDF Registration of charge 156906100001, created on 10 May 2024 - link opens in a new window - 25 pages (25 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 May 2024	SH19	Statement of capital on 16 May 2024 GBP 9.501001 ANNOTATION Clarification a second filing of this form was registered on 30/5/24	View PDF Statement of capital on 16 May 2024 GBP 9.501001 ANNOTATION Clarification a second filing of this form was registered on 30/5/24 - link opens in a new window - 5 pages (5 pages)
16 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 May 2024	CAP-SS	Solvency Statement dated 15/05/24	View PDF Solvency Statement dated 15/05/24 - link opens in a new window - 1 page (1 page)
16 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 May 2024	SH01	Statement of capital following an allotment of shares on 15 May 2024 GBP 1,187,625,000.01	View PDF Statement of capital following an allotment of shares on 15 May 2024 GBP 1,187,625,000.01 - link opens in a new window - 3 pages (3 pages)
14 May 2024	AA01	Current accounting period shortened from 30 April 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 April 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-29 GBP 1,250.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-04-29 GBP 1,250.01 - link opens in a new window - 26 pages (26 pages)

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