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EAGLE UK MIDCO 2 LIMITED

Company number 15996925

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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)
03 Feb 2025	SH01	Statement of capital following an allotment of shares on 20 January 2025 GBP 75,270,665	View PDF Statement of capital following an allotment of shares on 20 January 2025 GBP 75,270,665 - link opens in a new window - 3 pages (3 pages)
28 Jan 2025	AP01	Appointment of Ms Christine Gillian Herbert as a director on 20 January 2025	View PDF Appointment of Ms Christine Gillian Herbert as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	TM01	Termination of appointment of Alan Douglas Payne as a director on 20 January 2025	View PDF Termination of appointment of Alan Douglas Payne as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	TM01	Termination of appointment of Jeannele Rhecy M’Bembath as a director on 20 January 2025	View PDF Termination of appointment of Jeannele Rhecy M’Bembath as a director on 20 January 2025 - link opens in a new window - 1 page (1 page)
27 Jan 2025	AP01	Appointment of Mr Nicholas Barnaby Philpot as a director on 20 January 2025	View PDF Appointment of Mr Nicholas Barnaby Philpot as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	AD01	Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 27 January 2025	View PDF Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to Telford House Corner Hall Hemel Hempstead Hertfordshire HP3 9HN on 27 January 2025 - link opens in a new window - 1 page (1 page)
10 Jan 2025	MR01	Registration of charge 159969250001, created on 9 January 2025	View PDF Registration of charge 159969250001, created on 9 January 2025 - link opens in a new window - 25 pages (25 pages)
04 Oct 2024	AA01	Current accounting period shortened from 31 October 2025 to 31 March 2025	View PDF Current accounting period shortened from 31 October 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
03 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-03 GBP 1	View PDF Incorporation Statement of capital on 2024-10-03 GBP 1 - link opens in a new window - 40 pages (40 pages)

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