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EAGLE AND EAGLE LIMITED

Company number 02372612

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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)
13 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
01 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
16 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
05 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
13 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
28 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
07 May 2020 MA Memorandum and Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalisation of the sum of £98 31/10/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 May 2020 SH01 Statement of capital following an allotment of shares on 31 October 2018
  • GBP 100.00
06 May 2020 SH10 Particulars of variation of rights attached to shares
29 Apr 2020 CS01 Confirmation statement made on 10 March 2020 with updates
02 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Mar 2019 CS01 Confirmation statement made on 10 March 2019 with no updates
20 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Mar 2018 CS01 Confirmation statement made on 10 March 2018 with no updates
10 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
10 May 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Apr 2016 AR01 Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 2
02 Feb 2015 AP01 Appointment of Mr Harry Rufus Ulic Eagle as a director on 2 February 2015
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013