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EAGLE INTELLIGENCE LTD

Company number 07555336

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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)
28 May 2018 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to The Croft, Flat 3 10 Blundellsands Road East Liverpool L23 8SQ on 28 May 2018
01 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-30
20 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
20 Mar 2018 PSC01 Notification of Katarzyna Glownia as a person with significant control on 6 April 2016
15 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-12
11 Dec 2017 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
13 Dec 2016 AA Micro company accounts made up to 31 March 2016
21 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
06 Jan 2016 AP01 Appointment of Mrs Katarzyna Glownia as a director on 7 December 2015
31 Aug 2015 AA Micro company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
30 Jul 2014 AA Micro company accounts made up to 31 March 2014
11 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-11
  • GBP 2
16 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
02 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
14 May 2012 AD01 Registered office address changed from 60 Emmanuel Road Hastings East Sussex TN34 3LF United Kingdom on 14 May 2012
09 May 2012 CH01 Director's details changed for Mr Emil Glownia on 27 April 2012
03 May 2012 CERTNM Company name changed sql server business intelligence LTD\certificate issued on 03/05/12
  • RES15 ‐ Change company name resolution on 2012-05-02
  • NM01 ‐ Change of name by resolution
09 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
07 Mar 2012 CH01 Director's details changed for Mr Emil Glownia on 3 March 2012
14 Jun 2011 CH01 Director's details changed for Mr Emil Glownia on 14 June 2011
25 Mar 2011 AD01 Registered office address changed from 14 Bridge Farm Walk Mangotsfield Bristol BS16 9LY England on 25 March 2011
08 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted