EAGLE 2 LIMITED
Company number 13424511 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2026 | Accounts for a small company made up to 2025-12-28 · 23 pages | View document |
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-16 · 6 pages | View document |
| 8 Jun 2026 | Statement of capital following an allotment of shares on 2026-04-15 · 6 pages | View document |
| 28 May 2026 | Statement of capital following an allotment of shares on 2026-03-25 · 6 pages | View document |
| 18 Apr 2026 | Memorandum and Articles of Association · 69 pages | View document |
| 18 Apr 2026 | Resolutions · 6 pages | View document |
| 27 Mar 2026 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 26 Mar 2026 | Statement of capital following an allotment of shares on 2026-02-26 · 9 pages | View document |
| 4 Dec 2025 | Change of details for Competitive Socialising Group Limited as a person with significant control on 2023-08-18 · 2 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-01 with updates · 5 pages | View document |
| 27 Nov 2025 | Change of details for Competitive Socialising Group Limited as a person with significant control on 2023-08-18 · 2 pages | View document |
| 24 Nov 2025 | Director's details changed for Mr Matthew Alvarez on 2025-10-31 · 2 pages | View document |
| 24 Nov 2025 | Director's details changed for Mr Patrick Grow on 2025-10-31 · 2 pages | View document |
| 23 Oct 2025 | Termination of appointment of Matthew Richard Grech-Smith as a director on 2025-09-01 · 1 page | View document |
| 17 Sep 2025 | Accounts for a small company made up to 2024-12-29 · 10 pages | View document |
| 11 Aug 2025 | Statement of capital following an allotment of shares on 2025-07-16 · 4 pages | View document |
| 18 Jun 2025 | Statement of capital following an allotment of shares on 2024-11-21 · 4 pages | View document |
| 18 Jun 2025 | Statement of capital following an allotment of shares on 2025-01-03 · 4 pages | View document |
| 31 Jan 2025 | Appointment of Mr Joseph Nigel David Stelzer as a director on 2025-01-24 · 2 pages | View document |
| 31 Jan 2025 | Termination of appointment of Adam Joel Taylor as a director on 2025-01-31 · 1 page | View document |
| 29 Dec 2024 | Annual accounts for the year ending 29 December 2024 | View accounts |
| 1 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 5 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2023-09-08 · 3 pages | View document |
| 1 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-02 · 4 pages | View document |
| 23 Oct 2024 | Resolutions · 4 pages | View document |
| 23 Oct 2024 | Memorandum and Articles of Association · 65 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-24 · 22 pages | View document |
| 22 Sep 2024 | Resolutions · 5 pages | View document |
| 22 Sep 2024 | Memorandum and Articles of Association · 62 pages | View document |
| 1 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-10 · 4 pages | View document |
| 21 May 2024 | Statement of capital following an allotment of shares on 2024-03-12 · 4 pages | View document |
| 6 Mar 2024 | Statement of capital following an allotment of shares on 2024-02-15 · 4 pages | View document |
| 24 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-04 · 4 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-08 · 4 pages | View document |
| 24 Dec 2023 | Annual accounts for the year ending 24 December 2023 | View accounts |
| 7 Dec 2023 | Accounts for a small company made up to 2022-12-25 · 10 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-14 with updates · 6 pages | View document |
| 13 Nov 2023 | Purchase of own shares. · 4 pages | View document |
| 8 Nov 2023 | Statement of capital following an allotment of shares on 2023-10-06 · 4 pages | View document |
| 2 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-08 · 4 pages | View document |
| 2 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-18 · 4 pages | View document |
| 2 Oct 2023 | Statement of capital following an allotment of shares on 2023-07-06 · 4 pages | View document |
| 31 Jul 2023 | Director's details changed for Jeremy Daniel Simmonds on 2023-07-31 · 2 pages | View document |
| 15 Jun 2023 | Statement of capital following an allotment of shares on 2023-05-25 · 3 pages | View document |
| 12 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 3 pages | View document |
| 5 May 2023 | Confirmation statement made on 2023-04-20 with updates · 6 pages | View document |
| 2 May 2023 | Appointment of Mr Patrick Grow as a director on 2023-04-20 · 2 pages | View document |
| 2 May 2023 | Appointment of Mr Matthew Alvarez as a director on 2023-04-20 · 2 pages | View document |
| 28 Apr 2023 | Satisfaction of charge 134245110001 in full · 1 page | View document |
| 21 Apr 2023 | Memorandum and Articles of Association · 62 pages | View document |
| 21 Apr 2023 | Resolutions | View document |
| 21 Apr 2023 | Resolutions · 4 pages | View document |
| 21 Apr 2023 | Sub-division of shares on 2023-04-10 · 6 pages | View document |
| 21 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 21 Apr 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Apr 2023 | Appointment of Mr Jacob Matthew Sigel as a director on 2023-04-19 · 2 pages | View document |
| 19 Apr 2023 | CAP-SS · 2 pages | View document |
| 19 Apr 2023 | Resolutions | View document |
| 19 Apr 2023 | Statement of capital on 2023-04-19 · 3 pages | View document |
| 19 Apr 2023 | SH20 · 2 pages | View document |
| 19 Apr 2023 | Resolutions · 4 pages | View document |
| 18 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-18 · 3 pages | View document |
| 3 Apr 2023 | Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 · 1 page | View document |
| 5 Mar 2023 | Registered office address changed from 116 Upper Street London N1 1QP England to 64 New Cavendish Street London W1G 8TB on 2023-03-05 · 1 page | View document |
| 28 Feb 2023 | Termination of appointment of Nicholas Samuel Franklin as a director on 2022-09-16 · 1 page | View document |
| 25 Dec 2022 | Annual accounts for the year ending 25 December 2022 | View accounts |
| 29 Sep 2022 | Previous accounting period shortened from 2022-05-31 to 2021-12-31 · 1 page | View document |
| 29 Sep 2022 | Accounts for a small company made up to 2021-12-26 · 11 pages | View document |
| 26 Dec 2021 | Annual accounts for the year ending 26 December 2021 | View accounts |
| 5 Oct 2021 | Statement of capital following an allotment of shares on 2021-08-22 · 3 pages | View document |
| 5 Oct 2021 | Appointment of Jeremy Daniel Simmonds as a director on 2021-08-22 · 2 pages | View document |
| 5 Oct 2021 | Appointment of Matthew Richard Grech-Smith as a director on 2021-08-22 · 2 pages | View document |
| 29 Jun 2021 | Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 116 Upper Street London N1 1QP on 2021-06-29 · 1 page | View document |