Companies House does not check the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EAGLE EYE SOLUTIONS GROUP PLC

Company number 08892109

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters, selecting an input will reload the page.
Confirmation statement filters, selecting an input will reload the page.

Company Results (links open in a new window)
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)
20 Feb 2026 CS01 Confirmation statement made on 12 February 2026 with updates
View PDF Confirmation statement made on 12 February 2026 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2026 CH01 Director's details changed for Sir Terrence Patrick Leahy on 5 February 2026
View PDF Director's details changed for Sir Terrence Patrick Leahy on 5 February 2026 - link opens in a new window - 2 pages (2 pages)
13 Feb 2026 CH01 Director's details changed for Mr Tim Rollit Mason on 12 February 2026
View PDF Director's details changed for Mr Tim Rollit Mason on 12 February 2026 - link opens in a new window - 2 pages (2 pages)
05 Dec 2025 AA Group of companies' accounts made up to 30 June 2025
View PDF Group of companies' accounts made up to 30 June 2025 - link opens in a new window - 99 pages (99 pages)
24 Nov 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Appointees eligible for re-election 19/11/2025
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Appointees eligible for re-election 19/11/2025
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 4 pages (4 pages)
28 Aug 2025 SH01 Statement of capital following an allotment of shares on 30 April 2025
  • GBP 297,385.69
View PDF Statement of capital following an allotment of shares on 30 April 2025
  • GBP 297,385.69
- link opens in a new window - 3 pages (3 pages)
28 Jul 2025 AA Interim accounts made up to 30 April 2025
View PDF Interim accounts made up to 30 April 2025 - link opens in a new window - 7 pages (7 pages)
02 Apr 2025 TM01 Termination of appointment of Stephen John Rothwell as a director on 2 April 2025
View PDF Termination of appointment of Stephen John Rothwell as a director on 2 April 2025 - link opens in a new window - 1 page (1 page)
13 Feb 2025 CS01 Confirmation statement made on 12 February 2025 with updates
View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2024 AA Group of companies' accounts made up to 30 June 2024
View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 93 pages (93 pages)
02 Dec 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: report of the directors, financial statement and the report of the auditors be adopted / re-appointment of various directors / re-appoint auditors / market purchases of a maximum 2,961,334 ordinary shares of £0.01 each 21/11/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Re: report of the directors, financial statement and the report of the auditors be adopted / re-appointment of various directors / re-appoint auditors / market purchases of a maximum 2,961,334 ordinary shares of £0.01 each 21/11/2024
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 4 pages (4 pages)
26 Nov 2024 MR01 Registration of charge 088921090006, created on 18 November 2024
View PDF Registration of charge 088921090006, created on 18 November 2024 - link opens in a new window - 49 pages (49 pages)
20 Feb 2024 AD02 Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to The Pavilions Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE
View PDF Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to The Pavilions Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE - link opens in a new window - 1 page (1 page)
20 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with updates
View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 16/11/2023
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ 16/11/2023
- link opens in a new window - 3 pages (3 pages)
05 Dec 2023 AA Group of companies' accounts made up to 30 June 2023
View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 95 pages (95 pages)
17 Nov 2023 TM01 Termination of appointment of Malcolm Robert Wall as a director on 16 November 2023
View PDF Termination of appointment of Malcolm Robert Wall as a director on 16 November 2023 - link opens in a new window - 1 page (1 page)
13 Oct 2023 AP01 Appointment of Ms Anne De Kerckhove as a director on 1 October 2023
View PDF Appointment of Ms Anne De Kerckhove as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023 AP01 Appointment of Ms Charlotte Alexandra Stranner as a director on 15 May 2023
View PDF Appointment of Ms Charlotte Alexandra Stranner as a director on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
28 Apr 2023 TM01 Termination of appointment of William Christopher Currie as a director on 14 March 2023
View PDF Termination of appointment of William Christopher Currie as a director on 14 March 2023 - link opens in a new window - 1 page (1 page)
17 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with updates
View PDF Confirmation statement made on 12 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2023 SH01 Statement of capital following an allotment of shares on 3 January 2023
  • GBP 260,989.63
View PDF Statement of capital following an allotment of shares on 3 January 2023
  • GBP 260,989.63
- link opens in a new window - 3 pages (3 pages)
08 Dec 2022 AA Group of companies' accounts made up to 30 June 2022
View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 86 pages (86 pages)
07 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: financial statement & reports year ended 30 june 2022 approved / re-appointment of various directors/ company business 17/11/2022
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: financial statement & reports year ended 30 june 2022 approved / re-appointment of various directors/ company business 17/11/2022
- link opens in a new window - 3 pages (3 pages)
01 Dec 2022 AD02 Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Highdown House Yeoman Way Worthing BN99 3HH
View PDF Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Highdown House Yeoman Way Worthing BN99 3HH - link opens in a new window - 1 page (1 page)