EAGLE TOPCO LIMITED

08738838
BUSY BEES SHAFTESBURY DRIVE BURNTWOOD STAFFORDSHIRE WS7 9QP

Documents

Documents
Date Category Description Pages
04 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Oct 2024 officers Termination of appointment of director (Margaret Josephine Randles) 1 Buy now
10 Oct 2024 capital Return of Allotment of shares 16 Buy now
27 Sep 2024 officers Appointment of director (Mr Nicolas James Jansa) 2 Buy now
27 Sep 2024 officers Termination of appointment of director (Jean-Charles Charles Douin) 1 Buy now
16 Sep 2024 accounts Annual Accounts 39 Buy now
15 Jul 2024 capital Return of purchase of own shares 4 Buy now
03 Jul 2024 officers Appointment of director (Ms Dominika Kowalska) 2 Buy now
02 Jul 2024 capital Return of Allotment of shares 16 Buy now
18 Jun 2024 resolution Resolution 61 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
18 Jun 2024 resolution Resolution 3 Buy now
18 Jun 2024 resolution Resolution 3 Buy now
18 Jun 2024 resolution Resolution 3 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
18 Jun 2024 capital Notice of cancellation of shares 11 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
18 Jun 2024 resolution Resolution 2 Buy now
17 Jun 2024 resolution Resolution 2 Buy now
17 Jun 2024 incorporation Memorandum Articles 51 Buy now
17 Jun 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Jun 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Jun 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Jun 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Jun 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
17 Jun 2024 capital Notice of particulars of variation of rights attached to shares 3 Buy now
24 May 2024 resolution Resolution 7 Buy now
22 May 2024 capital Statement of capital (Section 108) 10 Buy now
22 May 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
22 May 2024 insolvency Solvency Statement dated 21/05/24 2 Buy now
22 May 2024 resolution Resolution 6 Buy now
22 May 2024 capital Return of Allotment of shares 9 Buy now
06 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Aug 2023 accounts Annual Accounts 37 Buy now
18 Oct 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Sep 2022 accounts Annual Accounts 31 Buy now
04 Feb 2022 officers Termination of appointment of director (Abhijeet Gupta) 1 Buy now
28 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jan 2022 capital Return of Allotment of shares 11 Buy now
07 Jan 2022 incorporation Memorandum Articles 47 Buy now
07 Jan 2022 resolution Resolution 3 Buy now
18 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2021 accounts Annual Accounts 29 Buy now
22 Sep 2021 officers Appointment of director (Ms Sarah Elizabeth Yates) 2 Buy now
11 Dec 2020 accounts Annual Accounts 27 Buy now
02 Nov 2020 officers Termination of appointment of director (John Brian Woodward) 1 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2020 capital Second Filing Capital Allotment Shares 14 Buy now
23 Apr 2020 officers Termination of appointment of director (Haesung (Paul) Lee) 1 Buy now
07 Apr 2020 officers Appointment of director (Mrs Jane Susan Holbrook) 2 Buy now
18 Feb 2020 capital Return of Allotment of shares 11 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2019 officers Appointment of director (Mr Haesung (Paul) Lee) 2 Buy now
04 Oct 2019 officers Termination of appointment of director (Raymond Ho-Man Shiu) 1 Buy now
03 Oct 2019 accounts Annual Accounts 20 Buy now
14 Mar 2019 resolution Resolution 50 Buy now
13 Feb 2019 officers Termination of appointment of director (David Niven Anderson) 1 Buy now
19 Oct 2018 confirmation-statement Confirmation Statement With Updates 10 Buy now
18 Sep 2018 accounts Annual Accounts 20 Buy now
30 Jul 2018 officers Appointment of director (Mr Abhijeet Gupta) 2 Buy now
25 Jan 2018 capital Return of Allotment of shares 10 Buy now
24 Jan 2018 officers Appointment of director (Mr Robert Edward Williams) 2 Buy now
05 Jan 2018 resolution Resolution 53 Buy now
02 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2017 officers Appointment of director (Mr Raymond Ho-Man Shiu) 2 Buy now
13 Jul 2017 accounts Annual Accounts 20 Buy now
10 May 2017 officers Appointment of director (Mr David Niven Anderson) 2 Buy now
21 Oct 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Sep 2016 officers Termination of appointment of director (Iain Alexander Kennedy) 1 Buy now
20 Jun 2016 accounts Annual Accounts 20 Buy now
20 Oct 2015 annual-return Annual Return 11 Buy now
09 Jul 2015 accounts Annual Accounts 17 Buy now
27 Oct 2014 annual-return Annual Return 11 Buy now
27 Jun 2014 officers Appointment of director (Mr Robert Malcolm Walker) 2 Buy now
26 Jun 2014 officers Appointment of director (Mr Iain Alexander Kennedy) 2 Buy now
26 Jun 2014 officers Termination of appointment of director (Andrew Taylor) 1 Buy now
12 Dec 2013 capital Return of Allotment of shares 10 Buy now
11 Dec 2013 incorporation Memorandum Articles 51 Buy now
10 Dec 2013 officers Appointment of director (Mrs Margaret Randles) 2 Buy now
10 Dec 2013 officers Appointment of director (Mr Simon Andrew Irons) 2 Buy now
10 Dec 2013 officers Appointment of director (Mr John Brian Woodward) 2 Buy now
03 Dec 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Nov 2013 capital Return of Allotment of shares 7 Buy now
07 Nov 2013 resolution Resolution 2 Buy now
07 Nov 2013 resolution Resolution 48 Buy now
28 Oct 2013 officers Termination of appointment of director (Marco Compagnoni) 2 Buy now
28 Oct 2013 officers Appointment of director (Mr Andrew Jonathan Mark Taylor) 3 Buy now
28 Oct 2013 officers Appointment of director (Jean-Charles Douin) 3 Buy now
18 Oct 2013 incorporation Incorporation Company 21 Buy now