EAGLE EYE SOLUTIONS GROUP PLC
| Status | ACTIVE |
| Company No. | 08892109 |
| Category | Private Limited Company |
| Incorporated | 12 Feb 2014 |
| Age | 10 years, 3 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
EAGLE EYE SOLUTIONS GROUP PLC is an active private limited company with number 08892109. It was incorporated 10 years, 3 months, 4 days ago, on 12 February 2014. The company address is 5 New Street Square, London, EC4A 3TW.
Company Fillings
Change sail address company with old address new address
Date: 20 Feb 2024
Category: Address
Type: AD02
New address: The Pavilions Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE
Old address: Highdown House Yeoman Way Worthing BN99 3HH England
Documents
Confirmation statement with updates
Date: 20 Feb 2024
Action Date: 12 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-12
Documents
Resolution
Date: 06 Dec 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Dec 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Termination director company with name termination date
Date: 17 Nov 2023
Action Date: 16 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Robert Wall
Termination date: 2023-11-16
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 01 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Anne De Kerckhove
Appointment date: 2023-10-01
Documents
Appoint person director company with name date
Date: 06 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Charlotte Alexandra Stranner
Appointment date: 2023-05-15
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 14 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Christopher Currie
Termination date: 2023-03-14
Documents
Confirmation statement with updates
Date: 17 Feb 2023
Action Date: 12 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-12
Documents
Capital allotment shares
Date: 06 Jan 2023
Action Date: 03 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-03
Capital : 260,989.63 GBP
Documents
Accounts with accounts type group
Date: 08 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Resolution
Date: 07 Dec 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change sail address company with old address new address
Date: 01 Dec 2022
Category: Address
Type: AD02
New address: Highdown House Yeoman Way Worthing BN99 3HH
Old address: Highdown House Yeoman Way Worthing BN99 3HH England
Documents
Change sail address company with old address new address
Date: 01 Dec 2022
Category: Address
Type: AD02
Old address: Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA
New address: Highdown House Yeoman Way Worthing BN99 3HH
Documents
Confirmation statement with updates
Date: 18 Feb 2022
Action Date: 12 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-12
Documents
Termination secretary company with name termination date
Date: 05 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lucy Emma Joanna Sharman-Munday
Termination date: 2022-01-01
Documents
Appoint person secretary company with name date
Date: 04 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr James George Esson
Appointment date: 2022-01-01
Documents
Accounts with accounts type group
Date: 10 Dec 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Mortgage satisfy charge full
Date: 02 Dec 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 088921090001
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2021
Action Date: 30 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088921090002
Charge creation date: 2021-11-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2021
Action Date: 30 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-30
Charge number: 088921090003
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2021
Action Date: 30 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-30
Charge number: 088921090004
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Dec 2021
Action Date: 30 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-11-30
Charge number: 088921090005
Documents
Confirmation statement with updates
Date: 17 Feb 2021
Action Date: 12 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-12
Documents
Accounts with accounts type group
Date: 25 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with updates
Date: 17 Feb 2020
Action Date: 12 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-12
Documents
Accounts with accounts type group
Date: 13 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Resolution
Date: 29 Nov 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 26 Feb 2019
Action Date: 12 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-12
Documents
Notification of a person with significant control statement
Date: 26 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Appoint person director company with name date
Date: 28 Jan 2019
Action Date: 16 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Senior
Appointment date: 2018-11-16
Documents
Accounts with accounts type group
Date: 28 Dec 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Resolution
Date: 30 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 07 Jun 2018
Action Date: 25 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Gordon Thomson
Termination date: 2018-05-25
Documents
Confirmation statement with updates
Date: 14 Feb 2018
Action Date: 12 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-12
Documents
Accounts with accounts type group
Date: 24 Nov 2017
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Resolution
Date: 17 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 07 Aug 2017
Action Date: 28 Jul 2017
Category: Capital
Type: SH01
Capital : 254,163.27 GBP
Date: 2017-07-28
Documents
Confirmation statement with updates
Date: 16 Feb 2017
Action Date: 12 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-12
Documents
Termination director company with name termination date
Date: 17 Jan 2017
Action Date: 13 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-13
Officer name: Phillip Robert Blundell
Documents
Resolution
Date: 14 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 05 Dec 2016
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jun 2016
Action Date: 23 Jun 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 088921090001
Charge creation date: 2016-06-23
Documents
Termination director company with name termination date
Date: 12 May 2016
Action Date: 01 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-01
Officer name: Robert Alan Willett
Documents
Annual return company with made up date no member list
Date: 01 Mar 2016
Action Date: 12 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-12
Documents
Capital allotment shares
Date: 29 Feb 2016
Action Date: 18 Sep 2015
Category: Capital
Type: SH01
Capital : 201,311.52 GBP
Date: 2015-09-18
Documents
Capital allotment shares
Date: 29 Feb 2016
Action Date: 16 Mar 2015
Category: Capital
Type: SH01
Capital : 201,311.52 GBP
Date: 2015-03-16
Documents
Appoint person director company with name date
Date: 14 Jan 2016
Action Date: 04 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tim Rollit Mason
Appointment date: 2016-01-04
Documents
Accounts with accounts type group
Date: 21 Dec 2015
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Feb 2015
Action Date: 12 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-12
Documents
Appoint person director company with name date
Date: 19 Feb 2015
Action Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-10
Officer name: Sir Terence Patrick Leahy
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 08 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Alan Willett
Appointment date: 2014-09-08
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Malcolm Robert Wall
Appointment date: 2014-04-16
Documents
Appoint person director company with name date
Date: 18 Feb 2015
Action Date: 16 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-04-16
Officer name: Mr Andrew Gordon Thomson
Documents
Resolution
Date: 11 Dec 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 04 Dec 2014
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination secretary company with name termination date
Date: 23 Sep 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Phillip Robert Blundell
Termination date: 2014-09-23
Documents
Appoint person secretary company with name date
Date: 23 Sep 2014
Action Date: 23 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-09-23
Officer name: Mrs Lucy Emma Joanna Sharman-Munday
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 10 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Christopher Currie
Appointment date: 2014-04-10
Documents
Appoint person director company with name date
Date: 15 Sep 2014
Action Date: 17 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-07-17
Officer name: Ms Lucinda Emma Joanna Sharman-Munday
Documents
Appoint person secretary company with name date
Date: 15 Sep 2014
Action Date: 18 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Phillip Robert Blundell
Appointment date: 2014-03-18
Documents
Termination secretary company with name termination date
Date: 15 Sep 2014
Action Date: 18 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-03-18
Officer name: Taylor Wessing Secretaries Limited
Documents
Move registers to sail company
Date: 06 May 2014
Category: Address
Type: AD03
Documents
Capital allotment shares
Date: 24 Apr 2014
Action Date: 18 Mar 2014
Category: Capital
Type: SH01
Capital : 136,415.84 GBP
Date: 2014-03-18
Documents
Capital alter shares subdivision
Date: 01 Apr 2014
Action Date: 18 Mar 2014
Category: Capital
Type: SH02
Date: 2014-03-18
Documents
Resolution
Date: 01 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Mar 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 19 Mar 2014
Category: Reregistration
Type: SH50
Documents
Capital allotment shares
Date: 18 Feb 2014
Action Date: 12 Feb 2014
Category: Capital
Type: SH01
Date: 2014-02-12
Capital : 2 GBP
Documents
Change account reference date company current extended
Date: 18 Feb 2014
Action Date: 30 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-30
Made up date: 2015-02-28
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen John Rothwell
Documents
Termination director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Huntsmoor Limited
Documents
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