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EAGLE 25 LIMITED

Company number SC501913

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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)
07 Jan 2025	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2024	CS01	Confirmation statement made on 3 December 2024 with no updates	View PDF Confirmation statement made on 3 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AA	Full accounts made up to 31 May 2023	View PDF Full accounts made up to 31 May 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	PSC02	Notification of Mull 25 Limited as a person with significant control on 31 May 2023	View PDF Notification of Mull 25 Limited as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	PSC07	Cessation of Mark Whitelaw Antliff as a person with significant control on 31 May 2023	View PDF Cessation of Mark Whitelaw Antliff as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	TM01	Termination of appointment of Alan John Walker as a director on 31 March 2023	View PDF Termination of appointment of Alan John Walker as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 40 pages (40 pages) Download iXBRL
14 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 37 pages (37 pages)
06 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Sep 2021	SH01	Statement of capital following an allotment of shares on 1 June 2021 GBP 789	View PDF Statement of capital following an allotment of shares on 1 June 2021 GBP 789 - link opens in a new window - 3 pages (3 pages)
23 Feb 2021	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 35 pages (35 pages)
03 Dec 2020	CS01	Confirmation statement made on 3 December 2020 with no updates	View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	AP01	Appointment of Mr Charles David Barnett as a director on 4 May 2020	View PDF Appointment of Mr Charles David Barnett as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	AP01	Appointment of Mrs Jennifer Margaret Antliff as a director on 15 April 2020	View PDF Appointment of Mrs Jennifer Margaret Antliff as a director on 15 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA	Group of companies' accounts made up to 31 May 2019	View PDF Group of companies' accounts made up to 31 May 2019 - link opens in a new window - 33 pages (33 pages)
12 Dec 2019	CS01	Confirmation statement made on 3 December 2019 with no updates	View PDF Confirmation statement made on 3 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	CS01	Confirmation statement made on 3 December 2018 with updates	View PDF Confirmation statement made on 3 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	AA	Group of companies' accounts made up to 31 May 2018	View PDF Group of companies' accounts made up to 31 May 2018 - link opens in a new window - 32 pages (32 pages)
08 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Mar 2018	TM01	Termination of appointment of Dale Andrew Cumming as a director on 13 March 2018	View PDF Termination of appointment of Dale Andrew Cumming as a director on 13 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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EAGLE 25 LIMITED

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