EAGLE MIDCO LIMITED
| Status | ACTIVE |
| Company No. | 08738840 |
| Category | Private Limited Company |
| Incorporated | 18 Oct 2013 |
| Age | 10 years, 8 months |
| Jurisdiction | England Wales |
SUMMARY
EAGLE MIDCO LIMITED is an active private limited company with number 08738840. It was incorporated 10 years, 8 months ago, on 18 October 2013. The company address is Busy Bees Busy Bees, Burntwood, WS7 9QP, Staffordshire.
Company Fillings
Accounts with accounts type group
Date: 30 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Resolution
Date: 18 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 16 May 2024
Action Date: 15 May 2024
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2024-05-15
Psc name: Eagle Holdco Limited
Documents
Notification of a person with significant control
Date: 16 May 2024
Action Date: 15 May 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Eagle Newco Limited
Notification date: 2024-05-15
Documents
Capital allotment shares
Date: 16 May 2024
Action Date: 15 May 2024
Category: Capital
Type: SH01
Date: 2024-05-15
Capital : 95,010.02 GBP
Documents
Confirmation statement with no updates
Date: 31 Oct 2023
Action Date: 18 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-18
Documents
Accounts with accounts type group
Date: 15 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 18 Oct 2022
Action Date: 18 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-18
Documents
Accounts with accounts type group
Date: 14 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sarah Elizabeth Yates
Appointment date: 2022-02-04
Documents
Termination director company with name termination date
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-04
Officer name: Abhijeet Gupta
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 18 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-18
Documents
Appoint person director company with name date
Date: 22 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Abhijeet Gupta
Appointment date: 2021-09-21
Documents
Termination director company with name termination date
Date: 22 Sep 2021
Action Date: 21 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond Ho-Man Shiu
Termination date: 2021-09-21
Documents
Mortgage satisfy charge full
Date: 19 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087388400004
Documents
Mortgage satisfy charge full
Date: 19 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087388400005
Documents
Mortgage satisfy charge full
Date: 19 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087388400003
Documents
Mortgage satisfy charge full
Date: 19 Jul 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087388400002
Documents
Accounts with accounts type group
Date: 29 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2021
Action Date: 11 Mar 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087388400006
Charge creation date: 2021-03-11
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 18 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-18
Documents
Accounts with accounts type group
Date: 21 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 18 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2019
Action Date: 19 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-09-19
Charge number: 087388400005
Documents
Accounts with accounts type group
Date: 10 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Appoint person director company with name date
Date: 13 Dec 2018
Action Date: 11 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Davies
Appointment date: 2018-12-11
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Nov 2018
Action Date: 25 Oct 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-10-25
Charge number: 087388400004
Documents
Confirmation statement with no updates
Date: 24 Oct 2018
Action Date: 18 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-18
Documents
Accounts with accounts type group
Date: 15 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 01 Nov 2017
Action Date: 18 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-18
Documents
Appoint person director company with name date
Date: 24 Jul 2017
Action Date: 18 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-18
Officer name: Mr Raymond Ho-Man Shiu
Documents
Accounts with accounts type group
Date: 27 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Jun 2017
Action Date: 06 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087388400003
Charge creation date: 2017-06-06
Documents
Confirmation statement with updates
Date: 21 Oct 2016
Action Date: 18 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-18
Documents
Termination director company with name termination date
Date: 05 Sep 2016
Action Date: 31 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-31
Officer name: Iain Alexander Kennedy
Documents
Accounts with accounts type group
Date: 20 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Oct 2015
Action Date: 18 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-18
Documents
Capital allotment shares
Date: 01 Jun 2015
Action Date: 12 May 2015
Category: Capital
Type: SH01
Date: 2015-05-12
Capital : 95,010.01 GBP
Documents
Accounts with accounts type group
Date: 18 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Mortgage satisfy charge full
Date: 14 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 087388400001
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 May 2015
Action Date: 07 May 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087388400002
Charge creation date: 2015-05-07
Documents
Appoint person director company with name date
Date: 26 Nov 2014
Action Date: 25 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Andrew Irons
Appointment date: 2014-11-25
Documents
Annual return company with made up date full list shareholders
Date: 24 Oct 2014
Action Date: 18 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-18
Documents
Appoint person director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Iain Alexander Kennedy
Documents
Termination director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Taylor
Documents
Change account reference date company current extended
Date: 03 Dec 2013
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
New date: 2014-12-31
Made up date: 2014-10-31
Documents
Change registered office address company with date old address
Date: 03 Dec 2013
Action Date: 03 Dec 2013
Category: Address
Type: AD01
Change date: 2013-12-03
Old address: 4Th Floor Leconfield House Curzon Street London W1J 5JA United Kingdom
Documents
Capital allotment shares
Date: 13 Nov 2013
Action Date: 30 Oct 2013
Category: Capital
Type: SH01
Date: 2013-10-30
Capital : 95,000.01 GBP
Documents
Resolution
Date: 07 Nov 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number
Date: 02 Nov 2013
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 087388400001
Documents
Termination director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Marco Compagnoni
Documents
Appoint person director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Jonathan Mark Taylor
Documents
Appoint person director company with name
Date: 28 Oct 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Jean-Charles Douin
Documents
Incorporation company
Date: 18 Oct 2013
Category: Incorporation
Type: NEWINC
Documents
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