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EAGLE ONE MMVI LIMITED

Company number 05997053

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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)
17 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
30 Nov 2023 MR04 Satisfaction of charge 059970530004 in full
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with no updates
06 Nov 2023 MR04 Satisfaction of charge 059970530006 in full
06 Nov 2023 MR04 Satisfaction of charge 059970530005 in full
06 Nov 2023 MR04 Satisfaction of charge 3 in full
10 Mar 2023 AA01 Current accounting period extended from 30 September 2022 to 31 March 2023
15 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
29 Jun 2022 AP01 Appointment of Mr Paul Raymond Withers as a director on 22 June 2022
29 Jun 2022 AP01 Appointment of Mr Jonathan Michael Symons as a director on 22 June 2022
28 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
19 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
19 Nov 2021 CH01 Director's details changed for Mr Paul James Goodes on 29 February 2016
21 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
28 Apr 2021 MA Memorandum and Articles of Association
28 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jun 2020 MA Memorandum and Articles of Association
14 May 2020 MR01 Registration of charge 059970530006, created on 7 May 2020
22 Apr 2020 AA Total exemption full accounts made up to 30 September 2019
25 Mar 2020 MR04 Satisfaction of charge 1 in full
13 Nov 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with no updates