EAGLE PLATFORMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Notice of deemed approval of proposals |
| 21/05/2521 May 2025 | Statement of administrator's proposal |
| 04/04/254 April 2025 | Registered office address changed from Unit a Ryton Road Anston Sheffield South Yorkshire S25 4DL England to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 2025-04-04 |
| 04/04/254 April 2025 | Appointment of an administrator |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 17/04/2417 April 2024 | Total exemption full accounts made up to 2024-01-31 |
| 10/04/2410 April 2024 | Registration of charge 076659340005, created on 2024-04-04 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 11/01/2411 January 2024 | Satisfaction of charge 076659340002 in full |
| 11/01/2411 January 2024 | Register inspection address has been changed to Unit a Ryton Road North Anston Sheffield S25 4DL |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-08 with updates |
| 23/03/2323 March 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Purchase of own shares. |
| 09/02/239 February 2023 | Cancellation of shares. Statement of capital on 2023-01-25 |
| 07/02/237 February 2023 | Cancellation of shares. Statement of capital on 2023-01-18 |
| 07/02/237 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Purchase of own shares. |
| 03/02/233 February 2023 | Cancellation of shares. Statement of capital on 2022-12-21 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 23/01/2323 January 2023 | Resolutions |
| 23/01/2323 January 2023 | Resolutions |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-03-10 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-10 with no updates |
| 15/03/2115 March 2021 | 31/01/21 TOTAL EXEMPTION FULL |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 13/10/2013 October 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/20 |
| 14/07/2014 July 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
| 10/07/2010 July 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES HAIGH / 10/07/2020 |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 25/02/2025 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 076659340003 |
| 09/05/199 May 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 17/04/1917 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAIGH / 17/04/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/04/186 April 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 05/03/185 March 2018 | PSC'S CHANGE OF PARTICULARS / MR JAMES HAIGH / 01/01/2018 |
| 05/03/185 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAIGH / 01/01/2018 |
| 02/07/172 July 2017 | REGISTERED OFFICE CHANGED ON 02/07/2017 FROM UNIT 22D ORGREAVE CRESCENT SHEFFIELD S YORKS S13 9NQ |
| 20/03/1720 March 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 17/03/1717 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 17/05/1617 May 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 09/05/169 May 2016 | PREVSHO FROM 31/07/2016 TO 31/01/2016 |
| 08/05/168 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 11/04/1611 April 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | VARYING SHARE RIGHTS AND NAMES |
| 10/04/1510 April 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14 |
| 16/03/1516 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAIGH / 03/03/2015 |
| 16/03/1516 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 16/03/1516 March 2015 | 03/03/15 STATEMENT OF CAPITAL GBP 40000 |
| 19/02/1519 February 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/05/149 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 11/03/1411 March 2014 | 05/02/14 STATEMENT OF CAPITAL GBP 40000 |
| 04/03/144 March 2014 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 |
| 25/02/1425 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 05/09/135 September 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 076659340002 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 08/05/138 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 08/03/138 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/03/137 March 2013 | PREVEXT FROM 30/06/2012 TO 31/07/2012 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 04/07/124 July 2012 | REGISTERED OFFICE CHANGED ON 04/07/2012 FROM THE OLD GRAMMAR SCHOOL 13 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2EN UNITED KINGDOM |
| 07/06/127 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/05/124 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 04/07/114 July 2011 | 17/06/11 STATEMENT OF CAPITAL GBP 1000 |
| 10/06/1110 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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