EAGLE 4 LIMITED

Company number 05593414

Date	Type	Description	View / Download
30 Nov 2023	AP01	Appointment of Mr Steve Maaseide as a director on 30 November 2023	(2 pages)
30 Nov 2023	TM01	Termination of appointment of Claudio Bertora as a director on 30 November 2023	(1 page)
30 Nov 2023	AP01	Appointment of Mr Carl Isaac as a director on 30 November 2023	(2 pages)
23 Nov 2023	AA	Full accounts made up to 31 March 2023	(36 pages)
23 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with updates	(4 pages)
03 Jul 2023	MR04	Satisfaction of charge 055934140020 in full	(1 page)
03 Jul 2023	MR04	Satisfaction of charge 055934140012 in full	(1 page)
03 Jul 2023	MR04	Satisfaction of charge 055934140016 in full	(1 page)
03 Jul 2023	MR04	Satisfaction of charge 055934140013 in full	(1 page)
09 Jun 2023	TM02	Termination of appointment of Roy Antony Burrows as a secretary on 31 May 2023	(1 page)
09 Jun 2023	AP03	Appointment of Mrs Angela Jane Elisabeth Mullany as a secretary on 31 May 2023	(2 pages)
31 May 2023	MR01	Registration of charge 055934140025, created on 31 May 2023	(49 pages)
03 May 2023	MR01	Registration of charge 055934140024, created on 26 April 2023	(30 pages)
16 Mar 2023	CH01	Director's details changed for Mr Claudio Bertora on 16 March 2023	(2 pages)
15 Dec 2022	AA	Full accounts made up to 31 March 2022	(30 pages)
30 Nov 2022	PSC02	Notification of Emerald 2 Limited as a person with significant control on 25 November 2022	(2 pages)
30 Nov 2022	PSC07	Cessation of Emerald 3 Limited as a person with significant control on 25 November 2022	(1 page)
09 Nov 2022	MR01	Registration of charge 055934140022, created on 4 November 2022	(55 pages)
09 Nov 2022	MR01	Registration of charge 055934140023, created on 8 November 2022	(30 pages)
27 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with updates	(5 pages)
26 Oct 2022	AP01	Appointment of Mr Claudio Bertora as a director on 26 October 2022	(2 pages)
14 Oct 2022	TM01	Termination of appointment of Simon Paul Crowe as a director on 3 October 2022	(1 page)
28 Jul 2022	PSC05	Change of details for Emerald 3 Limited as a person with significant control on 9 December 2021	(2 pages)
05 Apr 2022	TM01	Termination of appointment of Mark Robert Pearson as a director on 31 March 2022	(1 page)
04 Apr 2022	AP01	Appointment of Ms Sabine Hoefnagel as a director on 31 March 2022	(2 pages)