EAGLEMOSS LIMITED

Company number 02226335

Date	Type	Description	View / Download
02 Oct 2018	MR04	Satisfaction of charge 022263350005 in full	(1 page)
15 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
08 May 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
22 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(6 pages)
02 May 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
11 Jul 2016	TM01	Termination of appointment of Andrew Jarvis as a director on 30 April 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 685,033	(8 pages)
27 Jun 2016	AD04	Register(s) moved to registered office address 1st Floor Beaumont House Avonmore Road London W14 8TS	(1 page)
31 May 2016	MR01	Registration of charge 022263350006, created on 25 May 2016	(4 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
16 Jul 2015	TM01	Termination of appointment of Cecile Marret as a director on 30 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Fabien Redon as a director on 30 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Mauricio Altarriba as a director on 30 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Jean Francois Cecillon as a director on 30 June 2015	(1 page)
16 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 30/06/2015	(3 pages)
15 Jul 2015	MR01	Registration of charge 022263350005, created on 30 June 2015	(34 pages)
14 Jul 2015	AP01	Appointment of Mr. Andrew Jarvis as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Mrs Margaret Calmels as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Tracey Hinchliffe as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Pierre Viala as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Alexander Neal as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Marc Doboin as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Joseph Georges Bensoussan as a director on 30 June 2015	(3 pages)
14 Jul 2015	AP01	Appointment of Olivier Beressi as a director on 30 June 2015	(3 pages)