EAGLEMOSS CAPITAL LIMITED

Company number 09555010

Date	Type	Description	View / Download
30 May 2023	600	Appointment of a voluntary liquidator	(3 pages)
30 May 2023	LIQ02	Statement of affairs	(12 pages)
26 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-18	(1 page)
26 May 2023	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 26 May 2023	(2 pages)
11 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
24 Apr 2023	AD01	Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ on 24 April 2023	(1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
04 Apr 2022	MR01	Registration of charge 095550100006, created on 4 April 2022	(50 pages)
04 Apr 2022	MR01	Registration of charge 095550100007, created on 4 April 2022	(19 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(46 pages)
22 Jun 2021	TM01	Termination of appointment of John Dominic Weare Brown as a director on 16 June 2021	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	(7 pages)
13 Oct 2020	AD01	Registered office address changed from 1st Floor Beaumont House Avonmore Road London County of London W14 8TS to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 13 October 2020	(1 page)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	(43 pages)
28 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	(3 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
26 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(7 pages)
13 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2018 EUR 12,698,106.1403	(17 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 EUR 2,742.8036 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019	(15 pages)
24 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(60 pages)
03 Oct 2018	MR01	Registration of charge 095550100004, created on 2 October 2018	(30 pages)
03 Oct 2018	MR01	Registration of charge 095550100005, created on 2 October 2018	(50 pages)
02 Oct 2018	MR04	Satisfaction of charge 095550100003 in full	(1 page)
02 Oct 2018	MR04	Satisfaction of charge 095550100002 in full	(1 page)