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EAGLES PEAK HOLDINGS LIMITED

Company number 13045848

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Jan 2022	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Documents 19/07/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 19/07/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	AP01	Appointment of Mr Vimal Navin Shah as a director on 28 June 2021	View PDF Appointment of Mr Vimal Navin Shah as a director on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-26 GBP 1,000 - link opens in a new window - 24 pages (24 pages)

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