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EAGLE 3 LIMITED

Company number 05593411

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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)
29 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	MR04	Satisfaction of charge 055934110005 in full	View PDF Satisfaction of charge 055934110005 in full - link opens in a new window - 1 page (1 page)
20 Dec 2021	MR04	Satisfaction of charge 055934110006 in full	View PDF Satisfaction of charge 055934110006 in full - link opens in a new window - 1 page (1 page)
15 Dec 2021	PSC02	Notification of Emerald 3 Limited as a person with significant control on 9 December 2021	View PDF Notification of Emerald 3 Limited as a person with significant control on 9 December 2021 - link opens in a new window - 2 pages (2 pages)
13 Dec 2021	PSC07	Cessation of Emerald 3 Limited as a person with significant control on 9 December 2021	View PDF Cessation of Emerald 3 Limited as a person with significant control on 9 December 2021 - link opens in a new window - 1 page (1 page)
07 Dec 2021	SH19	Statement of capital on 7 December 2021 USD 100	View PDF Statement of capital on 7 December 2021 USD 100 - link opens in a new window - 3 pages (3 pages)
07 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Dec 2021	CAP-SS	Solvency Statement dated 06/12/21	View PDF Solvency Statement dated 06/12/21 - link opens in a new window - 1 page (1 page)
07 Dec 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 06/12/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 06/12/2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with no updates	View PDF Confirmation statement made on 14 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	MR04	Satisfaction of charge 055934110006 in part	View PDF Satisfaction of charge 055934110006 in part - link opens in a new window - 1 page (1 page)
14 Sep 2021	MR04	Satisfaction of charge 055934110005 in part	View PDF Satisfaction of charge 055934110005 in part - link opens in a new window - 1 page (1 page)
03 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 31 pages (31 pages)
14 Oct 2020	CS01	Confirmation statement made on 14 October 2020 with no updates	View PDF Confirmation statement made on 14 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2019	PSC05	Change of details for Erm Group Limited as a person with significant control on 31 October 2018	View PDF Change of details for Erm Group Limited as a person with significant control on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 25 pages (25 pages)
04 Nov 2019	CS01	Confirmation statement made on 14 October 2019 with updates	View PDF Confirmation statement made on 14 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 USD 2,086,827	View PDF Statement of capital following an allotment of shares on 7 October 2019 USD 2,086,827 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 October 2019 USD 2,086,826	View PDF Statement of capital following an allotment of shares on 5 October 2019 USD 2,086,826 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 October 2019 USD 2,086,825	View PDF Statement of capital following an allotment of shares on 5 October 2019 USD 2,086,825 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 October 2019 USD 2,086,824	View PDF Statement of capital following an allotment of shares on 5 October 2019 USD 2,086,824 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 October 2019 USD 2,086,823	View PDF Statement of capital following an allotment of shares on 5 October 2019 USD 2,086,823 - link opens in a new window - 3 pages (3 pages)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 5 October 2019 USD 2,086,822	View PDF Statement of capital following an allotment of shares on 5 October 2019 USD 2,086,822 - link opens in a new window - 3 pages (3 pages)

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