EAGLETON STATES LIMITED

Company Documents

DateDescription
26/03/2526 March 2025 Confirmation statement made on 2025-03-26 with updates

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25/03/2525 March 2025 Registered office address changed from Peel House 30 the Downs, Suite 28 Altrincham WA14 2PX United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-03-25

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08/02/258 February 2025 Notification of Oleksandr Bilenko as a person with significant control on 2025-02-06

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08/02/258 February 2025 Appointment of Oleksandr Bilenko as a director on 2025-02-06

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08/02/258 February 2025 Termination of appointment of Ender Nikola Recchia as a director on 2025-02-06

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08/02/258 February 2025 Cessation of Ender Nikola Recchia as a person with significant control on 2025-02-06

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08/02/258 February 2025 Confirmation statement made on 2025-02-08 with updates

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30/12/2430 December 2024 Statement of capital following an allotment of shares on 2024-12-22

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30/12/2430 December 2024 Confirmation statement made on 2024-12-30 with updates

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20/12/2420 December 2024 Appointment of Mr Ender Nikola Recchia as a director on 2024-12-19

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20/12/2420 December 2024 Termination of appointment of Joaquim Magro De Almeida as a director on 2024-12-19

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20/12/2420 December 2024 Notification of Ender Nikola Recchia as a person with significant control on 2024-12-19

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20/12/2420 December 2024 Cessation of Joaquim Magro De Almeida as a person with significant control on 2024-12-19

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05/12/245 December 2024 Accounts for a dormant company made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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25/11/2425 November 2024 Confirmation statement made on 2024-11-22 with no updates

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03/12/233 December 2023 Accounts for a dormant company made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/11/2326 November 2023 Confirmation statement made on 2023-11-22 with no updates

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-11-30

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01/12/221 December 2022 Confirmation statement made on 2022-11-22 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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05/12/215 December 2021 Confirmation statement made on 2021-11-22 with no updates

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05/12/215 December 2021 Accounts for a dormant company made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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23/11/2023 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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