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EAGLE ONE AQUAE SULIS LIMITED

Company number 11070384

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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)
07 Mar 2024 MR04 Satisfaction of charge 110703840001 in full
22 Jan 2024 MR04 Satisfaction of charge 110703840002 in full
22 Jan 2024 MR04 Satisfaction of charge 110703840003 in full
17 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Dec 2021 MR01 Registration of charge 110703840003, created on 8 December 2021
16 Nov 2021 CS01 Confirmation statement made on 16 November 2021 with updates
05 May 2021 MR01 Registration of charge 110703840002, created on 30 April 2021
14 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
27 Nov 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
06 Nov 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents/company business 18/09/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2020 MA Memorandum and Articles of Association
29 Sep 2020 MR01 Registration of charge 110703840001, created on 29 September 2020
18 Nov 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
08 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
08 Apr 2019 AA01 Previous accounting period extended from 30 November 2018 to 31 March 2019
21 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
17 Nov 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-11-17
  • GBP 1