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EAGLE FOOTBALL HOLDINGS LIMITED

Company number 14379286

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Confirmation statements / Annual returns Incorporation Officers

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 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 26 September 2023	View PDF Second filing of Confirmation Statement dated 26 September 2023 - link opens in a new window - 4 pages (4 pages)
01 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 508.19	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 508.19 - link opens in a new window - 9 pages (9 pages)
01 Mar 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 508.18	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 508.18 - link opens in a new window - 9 pages (9 pages)
25 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 507.41	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 507.41 - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 541.14 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024.	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 541.14 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024. - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 541.13	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 541.13 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 503.6 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024.	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 503.6 ANNOTATION Clarification a second filed SH01 was registered on 01/03/2024. - link opens in a new window - 4 pages (4 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 502.83 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 502.83 ANNOTATION Clarification a second filed SH01 was registered on 25/01/2024 - link opens in a new window - 4 pages (4 pages)
08 Nov 2023	CS01	26/09/23 Statement of Capital gbp 508.19 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024.	View PDF 26/09/23 Statement of Capital gbp 508.19 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 02/04/2024. - link opens in a new window - 7 pages (7 pages)
08 Nov 2023	AD01	Registered office address changed from 57-59 Beak Street London United Kingdom W1F 9SJ United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 8 November 2023	View PDF Registered office address changed from 57-59 Beak Street London United Kingdom W1F 9SJ United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 8 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 6 February 2023	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 6 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 479.01	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 479.01 - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	TM01	Termination of appointment of Jean-Michel Aulas as a director on 16 May 2023	View PDF Termination of appointment of Jean-Michel Aulas as a director on 16 May 2023 - link opens in a new window - 1 page (1 page)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 474.43	View PDF Statement of capital following an allotment of shares on 21 March 2023 GBP 474.43 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AP01	Appointment of Ms Yongmee Michele Kang as a director on 21 March 2023	View PDF Appointment of Ms Yongmee Michele Kang as a director on 21 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	RP04AP01	Second filing for the appointment of Mr James Miller as a director	View PDF Second filing for the appointment of Mr James Miller as a director - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	RP04AP01	Second filing for the appointment of Mr. Alexander Knaster as a director	View PDF Second filing for the appointment of Mr. Alexander Knaster as a director - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
04 Jan 2023	AP01	Appointment of Mr Jean-Michel Aulas as a director on 19 December 2022	View PDF Appointment of Mr Jean-Michel Aulas as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr Gordon Samuel Rubenstein as a director on 19 December 2022	View PDF Appointment of Mr Gordon Samuel Rubenstein as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr James Miller as a director on 22 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/01/23	View PDF Appointment of Mr James Miller as a director on 22 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/01/23 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr Mark Robert Affolter as a director on 19 December 2022	View PDF Appointment of Mr Mark Robert Affolter as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	AP01	Appointment of Mr. Alexander Knaster as a director on 22 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/01/23	View PDF Appointment of Mr. Alexander Knaster as a director on 22 December 2022 ANNOTATION Clarification a second filed AP01 was registered on 16/01/23 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Mr. James Gerard Dinan as a director on 19 December 2022	View PDF Appointment of Mr. James Gerard Dinan as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)

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EAGLE FOOTBALL HOLDINGS LIMITED

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