EAGLE PLASTICS LIMITED

Company number 02915093

Date	Type	Description	View / Download
26 Apr 2024	SH19	Statement of capital on 26 April 2024 GBP 2.00	(4 pages)
05 Apr 2024	TM01	Termination of appointment of Darren Stephen Clarke as a director on 28 March 2024	(1 page)
03 Apr 2024	SH20	Statement by Directors	(1 page)
03 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	(1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Mar 2024	SH08	Change of share class name or designation	(2 pages)
25 Mar 2024	CS01	Confirmation statement made on 25 March 2024 with no updates	(3 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(8 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 31 March 2023 with updates	(4 pages)
16 Mar 2023	PSC07	Cessation of Graham William Pearman as a person with significant control on 8 March 2023	(1 page)
16 Mar 2023	PSC07	Cessation of Stephen John Holder as a person with significant control on 8 March 2023	(1 page)
13 Mar 2023	PSC02	Notification of Plastribution Limited as a person with significant control on 8 March 2023	(2 pages)
10 Mar 2023	CH01	Director's details changed for Mr Mike Boswell on 9 March 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mr Simon Thompson as a director on 9 March 2023	(2 pages)
10 Mar 2023	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
10 Mar 2023	AP03	Appointment of Mr Ryan Evans as a secretary on 9 March 2023	(2 pages)
10 Mar 2023	AP01	Appointment of Mr Mike Boswell as a director on 9 March 2023	(2 pages)
10 Mar 2023	TM02	Termination of appointment of Stephen John Holder as a secretary on 8 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Stephen John Holder as a director on 8 March 2023	(1 page)
10 Mar 2023	TM01	Termination of appointment of Graham William Pearman as a director on 8 March 2023	(1 page)
10 Mar 2023	AD01	Registered office address changed from C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL England to 14 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 10 March 2023	(1 page)
11 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	(3 pages)
23 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages) Download iXBRL
16 Sep 2021	AD01	Registered office address changed from Blackthorn House St Pauls Square Birmingham B3 1RL to C/O Holder Blackthorn Blackthorn House St. Pauls Square Birmingham B3 1RL on 16 September 2021	(1 page)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	(3 pages)