EAGLEMOSS HOLDINGS (UK) LIMITED

Company number 05933574

Date	Type	Description	View / Download
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)
15 Jul 2015	MR01	Registration of charge 059335740005, created on 30 June 2015	(31 pages)
14 Jul 2015	MR04	Satisfaction of charge 4 in full	(1 page)
14 Jul 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jul 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 1,001,100.00	(5 pages)
13 Jul 2015	AP01	Appointment of Mr. Andrew Jarvis as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Tracey Hinchliffe as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Pierre Viala as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Alexander Neal as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Marc Doboin as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Joseph Georges Bensoussan as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Olivier Beressi as a director on 30 June 2015	(3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ All dirs auth to serve documents 30/06/2015	(3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
10 Jun 2015	AR01	Annual return made up to 14 September 2014 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,000	(6 pages)
20 Nov 2014	AP01	Appointment of Cecile Marret as a director on 15 September 2014	(2 pages)
20 Nov 2014	AP01	Appointment of Fabien Redon as a director on 15 September 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Andrew Jarvis as a director on 3 September 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	(7 pages)
16 Sep 2014	CH04	Secretary's details changed for Squire Sanders Secretarial Services Limited on 31 May 2014	(1 page)
14 May 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
26 Mar 2014	AP01	Appointment of Jean-Francois Cecillon as a director	(3 pages)