LOD (EAGLE HOLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-21 with no updates |
| 24/01/2524 January 2025 | Termination of appointment of Jamie Prell as a secretary on 2024-12-31 |
| 24/01/2524 January 2025 | Appointment of Lyndsay Gillian Navid Lane as a secretary on 2024-12-31 |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 20/01/2520 January 2025 | |
| 20/01/2520 January 2025 | |
| 10/01/2510 January 2025 | |
| 30/12/2430 December 2024 | |
| 15/07/2415 July 2024 | Registered office address changed from St Magnus House 3 Lower Thames Street London EC3R 6HE United Kingdom to 6th Floor 24 Chiswell Street London EC1Y 4TY on 2024-07-15 |
| 07/06/247 June 2024 | Confirmation statement made on 2024-05-21 with updates |
| 29/01/2429 January 2024 | Full accounts made up to 2023-04-30 |
| 08/01/248 January 2024 | Change of share class name or designation |
| 08/01/248 January 2024 | Memorandum and Articles of Association |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 21/12/2321 December 2023 | Statement of capital following an allotment of shares on 2023-12-21 |
| 08/12/238 December 2023 | Appointment of Lyndsay Gillian Navid Lane as a director on 2023-12-08 |
| 08/12/238 December 2023 | Current accounting period shortened from 2024-04-30 to 2023-12-31 |
| 12/09/2312 September 2023 | Cessation of Alistair James Maiden as a person with significant control on 2023-08-31 |
| 12/09/2312 September 2023 | Appointment of Mr Michael Francis Flanagan as a director on 2023-08-31 |
| 12/09/2312 September 2023 | Termination of appointment of Alan Thomas Hartley as a director on 2023-08-31 |
| 12/09/2312 September 2023 | Appointment of Mr Andrew Donald Macdonald as a director on 2023-08-31 |
| 12/09/2312 September 2023 | Change of details for Surf (Bidco) Limited as a person with significant control on 2023-08-31 |
| 12/09/2312 September 2023 | Termination of appointment of Alfred Morris Davis as a director on 2023-08-31 |
| 12/09/2312 September 2023 | Termination of appointment of Alistair James Maiden as a director on 2023-08-31 |
| 27/07/2327 July 2023 | Appointment of Mr Alfred Morris Davis as a director on 2023-07-19 |
| 27/07/2327 July 2023 | Termination of appointment of Stephanie Murray as a director on 2023-07-19 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-21 with updates |
| 10/05/2310 May 2023 | Second filing of a statement of capital following an allotment of shares on 2021-03-02 |
| 10/05/2310 May 2023 | Statement of capital following an allotment of shares on 2022-05-10 |
| 02/05/232 May 2023 | Change of share class name or designation |
| 14/12/2214 December 2022 | Amended accounts for a small company made up to 2022-04-30 |
| 06/12/226 December 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 28/07/2128 July 2021 | Appointment of Mr Alistair James Maiden as a director on 2021-07-22 |
| 01/04/211 April 2021 | Statement of capital following an allotment of shares on 2021-03-02 |
| 01/04/211 April 2021 | 02/03/21 STATEMENT OF CAPITAL GBP 82500.01 |
| 30/03/2130 March 2021 | SECRETARY APPOINTED MR JAMIE PRELL |
| 26/03/2126 March 2021 | ADOPT ARTICLES 02/03/2021 |
| 26/03/2126 March 2021 | ARTICLES OF ASSOCIATION |
| 25/02/2125 February 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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