EAGLE EYE SOLUTIONS GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Statement of capital following an allotment of shares on 2025-04-30 |
| 28/07/2528 July 2025 New | Interim accounts made up to 2025-04-30 |
| 02/04/252 April 2025 | Termination of appointment of Stephen John Rothwell as a director on 2025-04-02 |
| 13/02/2513 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 03/12/243 December 2024 | Group of companies' accounts made up to 2024-06-30 |
| 02/12/242 December 2024 | Resolutions |
| 26/11/2426 November 2024 | Registration of charge 088921090006, created on 2024-11-18 |
| 20/02/2420 February 2024 | Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to The Pavilions Computershare Investor Services Plc the Pavilions, Bridgwater Road Bristol BS13 8AE |
| 20/02/2420 February 2024 | Confirmation statement made on 2024-02-12 with updates |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 06/12/236 December 2023 | Resolutions |
| 05/12/235 December 2023 | Group of companies' accounts made up to 2023-06-30 |
| 17/11/2317 November 2023 | Termination of appointment of Malcolm Robert Wall as a director on 2023-11-16 |
| 13/10/2313 October 2023 | Appointment of Ms Anne De Kerckhove as a director on 2023-10-01 |
| 06/06/236 June 2023 | Appointment of Ms Charlotte Alexandra Stranner as a director on 2023-05-15 |
| 28/04/2328 April 2023 | Termination of appointment of William Christopher Currie as a director on 2023-03-14 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-12 with updates |
| 06/01/236 January 2023 | Statement of capital following an allotment of shares on 2023-01-03 |
| 08/12/228 December 2022 | Group of companies' accounts made up to 2022-06-30 |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 07/12/227 December 2022 | Resolutions |
| 01/12/221 December 2022 | Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA to Highdown House Yeoman Way Worthing BN99 3HH |
| 01/12/221 December 2022 | Register inspection address has been changed from Highdown House Yeoman Way Worthing BN99 3HH England to Highdown House Yeoman Way Worthing BN99 3HH |
| 18/02/2218 February 2022 | Confirmation statement made on 2022-02-12 with updates |
| 05/01/225 January 2022 | Termination of appointment of Lucy Emma Joanna Sharman-Munday as a secretary on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Mr James George Esson as a secretary on 2022-01-01 |
| 10/12/2110 December 2021 | Group of companies' accounts made up to 2021-06-30 |
| 02/12/212 December 2021 | Registration of charge 088921090002, created on 2021-11-30 |
| 02/12/212 December 2021 | Satisfaction of charge 088921090001 in full |
| 02/12/212 December 2021 | Registration of charge 088921090005, created on 2021-11-30 |
| 02/12/212 December 2021 | Registration of charge 088921090004, created on 2021-11-30 |
| 02/12/212 December 2021 | Registration of charge 088921090003, created on 2021-11-30 |
| 17/02/2017 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 13/12/1913 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 29/11/1929 November 2019 | RECEIVED & ADOPTED FINANCIAL STATEMENTS/REPORTS,RE-APPOINTMENT OF DIRECTORS & AUDITORS 14/11/2019 |
| 26/02/1926 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
| 26/02/1926 February 2019 | NOTIFICATION OF PSC STATEMENT ON 25/02/2019 |
| 28/01/1928 January 2019 | DIRECTOR APPOINTED MR ROBERT SENIOR |
| 28/12/1828 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 30/11/1830 November 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON |
| 14/02/1814 February 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES |
| 24/11/1724 November 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 17/11/1717 November 2017 | REAPPOINTED 09/11/2017 |
| 07/08/177 August 2017 | 28/07/17 STATEMENT OF CAPITAL GBP 254163.27 |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 17/01/1717 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BLUNDELL |
| 14/12/1614 December 2016 | ADOPT ARTICLES 18/11/2016 |
| 05/12/165 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 28/06/1628 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 088921090001 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLETT |
| 01/03/161 March 2016 | 12/02/16 NO MEMBER LIST |
| 29/02/1629 February 2016 | 18/09/15 STATEMENT OF CAPITAL GBP 201311.52 |
| 29/02/1629 February 2016 | 16/03/15 STATEMENT OF CAPITAL GBP 201311.52 |
| 14/01/1614 January 2016 | DIRECTOR APPOINTED MR TIM ROLLIT MASON |
| 21/12/1521 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 23/02/1523 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED SIR TERENCE PATRICK LEAHY |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR ROBERT ALAN WILLETT |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR ANDREW GORDON THOMSON |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR MALCOLM ROBERT WALL |
| 11/12/1411 December 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/12/144 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 23/09/1423 September 2014 | SECRETARY APPOINTED MRS LUCY EMMA JOANNA SHARMAN-MUNDAY |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, SECRETARY PHILLIP BLUNDELL |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER CURRIE |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 15/09/1415 September 2014 | SECRETARY APPOINTED MR PHILLIP ROBERT BLUNDELL |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MS LUCINDA EMMA JOANNA SHARMAN-MUNDAY |
| 12/09/1412 September 2014 | PREVSHO FROM 30/06/2015 TO 30/06/2014 |
| 06/05/146 May 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/05/146 May 2014 | SAIL ADDRESS CREATED |
| 24/04/1424 April 2014 | 18/03/14 STATEMENT OF CAPITAL GBP 136415.84 |
| 01/04/141 April 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/04/141 April 2014 | SUB-DIVISION 18/03/14 |
| 19/03/1419 March 2014 | APPLICATION COMMENCE BUSINESS |
| 19/03/1419 March 2014 | COMMENCE BUSINESS AND BORROW |
| 18/02/1418 February 2014 | 12/02/14 STATEMENT OF CAPITAL GBP 2 |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED STEPHEN JOHN ROTHWELL |
| 18/02/1418 February 2014 | CURREXT FROM 28/02/2015 TO 30/06/2015 |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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