EAGLEMOSS CAPITAL LIMITED

Company number 09555010

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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 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
22 Jun 2021 TM01 Termination of appointment of John Dominic Weare Brown as a director on 16 June 2021
28 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with updates
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
10 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
28 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
06 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
26 Apr 2019 CS01 Confirmation statement made on 22 April 2019 with updates
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
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
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
03 Oct 2018 MR01 Registration of charge 095550100004, created on 2 October 2018
03 Oct 2018 MR01 Registration of charge 095550100005, created on 2 October 2018
02 Oct 2018 MR04 Satisfaction of charge 095550100003 in full
02 Oct 2018 MR04 Satisfaction of charge 095550100002 in full
04 May 2018 AA Group of companies' accounts made up to 31 December 2017
23 Apr 2018 CS01 Confirmation statement made on 22 April 2018 with updates
02 May 2017 AA Group of companies' accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 22 April 2017 with updates
21 Feb 2017 MR04 Satisfaction of charge 095550100001 in full
20 Jan 2017 MR01 Registration of charge 095550100003, created on 16 January 2017
25 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • EUR 1,389.7501
25 May 2016 AD03 Register(s) moved to registered inspection location C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
25 May 2016 AD02 Register inspection address has been changed to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR
10 May 2016 AA Group of companies' accounts made up to 31 December 2015